What are the responsibilities and job description for the Financial Intelligence Specialist position at Bradesco Bank?
Job Description
We are seeking a highly skilled Financial Intelligence Specialist to join our team at Bradesco Bank. In this role, you will play a critical part in assisting with all aspects of account/transaction monitoring by providing informational support to AML/CFT staff and Account Officers.
- Assists in the review and monitoring of account activity to identify unusual transactions.
- Reviews and solves monthly profile exceptions in a timely manner.
- Performs complex reviews such as wire transfers, cover payments, and mortgage payoff or large curtailments.
Key Requirements:
- Associate's degree required.
- Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification.
- Minimum two years' experience in an AML/CFT position.
- Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook.
