Financial Crimes Specialist
Company: City National Bank
Location: Wilmington
Posted on: November 4, 2024
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Job Description:
We are seeking a Financial Crimes Specialist to perform analysis
on clients' transactions to ensure compliance with BSA and USA
Patriot Act standards. Responsibilities include analyzing
transactions, investigating suspicious activity, and utilizing bank
systems and external research tools to investigate and document
anti-money laundering cases. The ideal candidate will have 2-3
years of experience in banking services, branch operations, or risk
management, with strong analytical skills, attention to detail, and
the ability to multi-task and prioritize workflow to meet
deadlines.
Keywords: City National Bank, Washington DC , Financial Crimes Specialist, Accounting, Auditing , Wilmington, DC
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