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Senior Compliance Investigative Analyst
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Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating...
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From Sutton Bank
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Date
2020-07-21
Company
Sutton Bank
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Location
Mansfield, OH
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About the job:
Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Manage a caseload of investigations for prepaid card and/or core banking products, by performing analysis of account activities and work cases from beginning to completion according to Sutton's AML procedures and policies, documenting and reporting the investigation findings and preparing case...
Location:
Mansfield, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
Six Figure Jobs (more than $100K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Anti-Money Laundering Specialist (CAMS)
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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144739 jobs as of 8/2/2020
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