AML Researchers

Job Description

Responsibilities:

Review alerts generated by client systems and monitor account transaction history.

Compile and compare research to close out or escalate to management.

Validate all transactions and ensure all customer sensitive details are accurate.

Accurately complete reporting to be submitted including all accurate details and descriptions.

Check for errors and identify any mismatched information for correction.

Present findings to the bank for review.

Additional tasks and duties as assigned

Qualifications/Background Profile:

A Bachelors Degree in Business Admin, Finance, or related field is required

2-3 years of Anti Money Laundering experience required

Retail Banking experience is preferred

Must be proficient in Microsoft Office

Must have strong customer service skills for internal and external parties

Must possess strong written and verbal communication

Must possess strong research skills and have an extremely high attention to detail

Must be able to pass a background and credit check

This job is In-Person.

We offer several comprehensive benefits package including health and life insurance, paid and unpaid time off, and retirement and savings plans to qualifying employees.

Download the Sparks Group mobile app from Apple App Store or Google Play.

Sparks Group is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, pregnancy, citizenship, family status, genetic information, disability, or protect veteran status.