At least five years’ experience in the compliance field or related area. Works cooperatively with local, state, or federal authorities to investigate suspicious……

Routinely contacts customers and other bank associates to confirm the legitimacy of high-risk transactions prior to occurrence and takes appropriate action, to……

Bachelor's degree in Business, Criminal Justice, Finance, or other related field. Determines whether a suspicious activity report (SAR) is required to be filed.…

Apply technical knowledge of risks identified, patterns and trends related to money laundering and terrorist financing that pose any risk to the bank when……

Candidate will analyze customer account transactions to detect suspicious activity and decide on appropriate actions; evaluate and analyze information uncovered……

Make outbound calls to validate activity with members. Associate’s Degree (A.A.) or equivalent from two-year College or technical school; or six months to one……