Anti-Money Laundering Specialist - Wyomissing
Only for registered members Wyomissing, United States
1 month ago
Job summary
This position offers flexibility to work a hybrid schedule and may be based at one of our office locations in Brewster, NY; Batavia, NY; Wyomissing, PA; or our corporate headquarters in Ithaca.Responsibilities
- Review transaction monitoring system alerts and escalate alerts as appropriate.
- Conduct HRC due diligence reviews of high-risk customers and accounts.
- Investigate customer transactions for suspicious activity and prepare Suspicious Activity Reports (SARs) within regulatory timelines.
Job description
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