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Salary Range:
$59,200.00 - $94,700.00(Depending on knowledge, skills, abilities and location. Certain level jobs may be eligible for bonus, commission, and/or equity awards.)
Posting Date:
June 18, 2024This job will be open and accepting applications for a minimum of three days from the date it was posted.
Benefits* worth writing home about:
*For eligible employees averaging 20 or more hours per week.
EO/AA Employer including Vets and Disabled.
Qualified applicants with arrest and conviction records will be considered in accordance with legal requirements.
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Job Description Summary:
This position is responsible for independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act (BSA) and the USA PATRIOT Act. This position provides research and evaluation Anti Money Laundering (AML) alerts and cases and accurately and sufficiently documents analysis and findings in the case management system. Takes referrals from other business units and does additional investigations to determine whether a Suspicious Activity Report (SAR) should be filed within regulatory guidelines. All decisions to not file a SAR will be appropriately documented to support the determination. This position evaluates high risk accounts and activity for Enhanced Due Diligence (EDD) and makes recommendations regarding account retention. Additionally, this position reviews and responds to 314(b) requests as necessary.Job Details:
PRIMARY FUNCTIONS:
QUALIFICATIONS:
MENTAL AND PHYSICAL CONSIDERATIONS:
WORK ENVIRONMENT:
This Position Description may not be limited to the Functions and Requirements as outlined, now or in the future. For example, changes in corporate needs, position demands, or individual performance may result in changes to the Functions or Requirements of this position.
Area:
Administrative and Business Operations (Corporate)Full Time
$72k-95k (estimate)
06/24/2024
08/23/2024
homestreet.com
Seattle, WA
1,000 - 3,000