Job Title: Financial Crimes Specialist Level 1
Location: Hybrid within North and South Carolina (Team and Manager in Greenville, SC; with colleagues in across NC/SC).
Compensation: $50,000-$55,000 (eligible for OT)
Company Overview: Join a leading financial institution with a strong presence across North and South Carolina. With 120 branches in cities like Raleigh, Charlotte, Asheville, Southern Pines, Troy, and Greensboro, our bank is committed to maintaining the highest standards in financial crime prevention and compliance.
Position Overview: We are seeking a dedicated Financial Crimes Specialist Level 1 to join our team. In this role, you will be responsible for triaging alerts to identify suspicious activity or red flags and escalating these to investigations. You will be working with various transaction types, including wires, ACH, cash, checks, and deposit transactions, ensuring compliance with financial regulations.
Key Responsibilities

• Triage alerts to detect potential suspicious activities or red flags within the banking system.
• Escalate cases to investigations as needed; direct investigation responsibilities are not required at this level.
• Utilize the Abrigo BAM platform for monitoring and managing transaction alerts.
• Analyze the flow of transactions within the bank, focusing on how to manage and remove discrepancies, especially within wires.
• Handle all types of transactions including wires, ACH, cash, checks, and deposits.