Special Requirements :
5 years of financial institution and BSA experience, working knowledge of suspicious activity typologies, trends and patterns.
Working knowledge of various business line operations and expected activities.
Proven investigatory skills, analytical skills and sound judgement.
Ability to deal with complex problems involving multiple facets and variables in non-standardized situations.
Experience in working with alerts, conducting case investigations, and drafting/filing SARs.
Ability to work with no supervision while performing duties.
CAMS certification is preferred.