Bank Of America
Financial Services
SeniorTeamMember
“Senior Team Member at Bank Of America. Skills: Currency Transaction Report, Monetary Instrument Logs, Bank Secrecy Act. Research transaction reporting status. Resolve missing information”
Industry & Context.
Rotational shifts
What They're Looking For.
Must Have
Minimum 5 Years (External), Commerce Graduates, Finance Graduates, BSA knowledge relative to AML, Knowledge of AML/KYC, Knowledge of Banking domain
Nice to Have
AML related certifications, Attention to details, Computer literate, intermediate knowledge of Excel, Team Player, Willing to work on rotational shifts
What You'll Do.
Research transaction reporting status
Resolve missing information
Update transaction details
Update customer information
Source missing information
Issue errors to Tellers
Request CTR/MIPL information
Mark errors to Financial Centers
Status captured transactions
Report suspicious activity
How You'll Work.
Communication Scope
Written; Verbal
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