Operations Analyst - AML Banking


Company:: dtg capital markets
Location:: Salt Lake City, UT
Job Type:: Full Time
Category:: Investment Banking

Yrs of Exp:: 1 to 2 years
Posted:: 2/8/2013

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Job Description

•Reviews and analyzes suspicious alerts generated by the Bank's Anti-Money Laundering software system in accordance with regulatory expectations.
•Responsible for account/transaction monitoring through the use of various reports and the Bank's AML software applications (Actimize and Yellow Hammer).
•Reports suspicious activity to the BSA Officer and Bank Fraud Prevention Department and makes appropriate recommendations of such.
•Assists in other review, research and investigations by performing due diligence or enhanced due diligence when requested for high risk transactions.
•Will upload information into Bank's software programs.
•May perform project work as needed

DESIRED QUALIFICATIONS:

•Self-starter with organizational and strong written and oral communication skills.
•Ability to adapt and be flexible in the work environment.
•Ability to take initiative and work under minimal supervision
•Critical thinker with demonstrated ability to focus on details
•Possesses working knowledge of fraud detection and current AML trends.
•Identifies process improvements to increase the efficiency and effectiveness of the AML process.
•Takes initiatives to learn new systems and takes advantage of cross training opportunities.
•Computer literacy (MS Office, Outlook, Word, Excel, basic computer navigation, Internet Explorer, SharePoint, etc.)

DESIRED WORK EXPERIENCE:
•1 yr. direct experience with Bank Secrecy Act, Anti Money Laundering, USA Patriot Act, and OFAC.
•1-2 years banking experience.

EDUCATION:
•High school diploma or equivalent

email your resume to: Laura.Hunko@dtg-usa.com

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