BSA/Fraud Operations Specialist

Job description

Description John Marshall Bank is seeking a BSA/Fraud Operations Specialist to support efforts to maintain full compliance with Bank Secrecy Act, Anti-Money Laundering (AML), OFAC, and Fraud prevention regulations. This role is responsible for conducting transaction monitoring, daily data validation, investigations, and reporting to help safeguard the bank and its customers from financial crime, while promoting John Marshall Bank’s commitment to integrity, accountability, and community trust. Requirements: - Conduct transaction monitoring, investigations, and reporting to help safeguard the bank and its customers from financial crime. - Perform data validation and ensure data integrity of the AML monitoring system and conduct research of non-validated transactions. - Understand the Bank’s Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements. - Assist with reviewing CDD, EDD, CIP, and Know Your Customer documentation (KYC) information and documentation for completeness and accuracy as needed. - Review daily and other periodic reports related to cash transactions, monetary instrument sales, missing EDD on DDM, and others as needed. - Review Currency Tra...