Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:

• review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
• research entities and/or individuals using both public domain and database search services
• maintain regular contact with branch personnel to obtain necessary information about customers and account activity
• help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program
• supports senior staff in researching and responding to regulatory requests