This position is responsible for reviewing and analyzing transactions and system generated alerts for potential Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) suspicious activity and red flags, reviewing Office of Foreign Asset Control (OFAC) hits, completion and filing Currency Transaction Reports (CTRs), and fielding calls, emails and chats related to suspicious activity. This position will provide superior member service to teammates and internal staff.
GREENSTATE CULTURE:
At GreenState, we exist to create lasting value for those we serve. We do this by putting immense value into our employees, members and communities. We empower our employees to create endless opportunities, which will then impact the lives of our members and enhance the vitality of our communities.
Pay range for this hourly position is $26.02 - $34.84/hr with a progressive benefits package.
Hours for this position rotate weekly between 7:30am - 4:30pm and 8:30am - 5:30pm, Monday through Friday.
ResponsibilitiesPerforms essential duties and responsibilities in the following areas which may include, but are not limited to those listed and are subject to change:
PId53f4de18ca0-30492-35816007
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