FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical abilities and organizational skills to support AML functions, regulatory reporting, and operational risk mitigation. Effective in communication and collaboration with Compliance and LOB partners while performing independent research and investigations.
Highest-signal resume keywords
AML InvestigationRegulatory ReportingAnalytical AbilityOrganizational SkillsVerbal And Written Communication
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Operational SupportAlert MonitoringResearch SkillsReport ProcessingEnd User Testing
Soft Skills
CommunicationRapport BuildingIndependence
Tools & Technologies
Internal Banking SystemsOpen-Source Systems
Industry Keywords
CIPOFACOperational RiskPolicies And Procedures
About the role
Key responsibilities & impact- Review and decide alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation
- Provide operational support for AML functions, including periodic reconcilements, daily report or alert monitoring and processing, and regulatory reporting
- Perform in-depth research using internal banking systems and external open-source systems
- Complete assigned reports and research tasks accurately and timely to support regulatory reporting and mitigate operational risk
- Develop rapport and communication with Compliance and LOB partners
- Identify and escalate potentially suspicious information
- Recommend improvements to policies, procedures, and processes
- Perform end user testing as needed
- Provide associate training
- Work independently with minimal supervision
Requirements
What you’ll need- High school diploma or equivalent
- Relevant investigative, banking, customer contact, law enforcement or other experience or relevant degree of higher education
- Strong verbal and written communication skills
- Analytical ability
- Proven organizational skills
Benefits
Comp & perks- Incentive compensation, which may include production, commission, and/or discretionary incentives
- Benefits for which this position is eligible (specific benefits list referenced but not provided)
- Flexible options in circumstances where roles can be performed effectively in a mobile environment