Position Overview: We are seeking a detail-oriented and customer-focused individual to join our team with specialized experience in Anti-Money Laundering (AML) procedures. The ideal candidate will have a strong understanding of banking operations, excellent communication skills, and a commitment to maintaining regulatory compliance.
Responsibilities:
- Customer Service:
- Greet customers and assist them with various banking transactions such as deposits, withdrawals, and account inquiries.
- Provide exceptional customer service by addressing inquiries and resolving issues promptly and courteously.
- AML Compliance:
- Conduct customer due diligence (CDD) procedures during account opening and transaction processing to ensure compliance with AML regulations.
- Monitor customer transactions for suspicious activities and report any unusual behavior or transactions according to AML guidelines.
- Transaction Processing:
- Process transactions accurately and efficiently while adhering to bank policies and procedures.
- Verify customer identity and ensure all necessary documentation is obtained and maintained as per regulatory requirements.
- Documentation and Reporting:
- Prepare and maintain transaction records, reports, and other documentation as required by internal policies and regulatory authorities.
- Assist in preparing AML reports and filings as necessary.
- Team Collaboration:
- Collaborate with colleagues and management to achieve team goals and deliver excellent service to customers.
- Participate in training sessions and stay updated on changes in banking regulations and AML practices.
Qualifications:
- High school diploma or equivalent; additional education in banking or finance is a plus.
- Strong knowledge of AML regulations and compliance requirements.
- Attention to detail and problem-solving skills.
- Proficiency in using banking software and systems.
- Integrity and ability to maintain confidentiality.
- Willingness to adhere to all security and compliance procedures.
Job Type: Full-time
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Schedule:
Experience:
- Anti-money laundering: 1 year (Required)
- Suspicious activity reporting: 1 year (Required)
Ability to Commute:
- Atlanta, GA 30341 (Required)
Work Location: In person