Financial Crimes Specialist

Company: City National Bank
Location: Wilmington
Posted on: November 4, 2024

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, Potomac , Financial Crimes Specialist, Accounting, Auditing , Wilmington, Maryland

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