Fraud Monitoring Specialist at bankeasy

Compensation

$50,836 – $802,295/yr

Setup: Hybrid
Type: Full-time
Level: not_specified

Description

This role involves the daily monitoring of First Bank & Trust's Fraud and Bank Secrecy Act/Anti-Money Laundering programs. Key responsibilities include researching and investigating potential fraud and money laundering cases, interacting with internal and external stakeholders, and conducting fraud training sessions. The individual will also manage the FRAML Hotline, monitor fraud alerts, report to regulatory bodies, and collaborate with law enforcement.

Required Skills

fraud detection
money laundering investigation
regulatory compliance
risk mitigation

Additional Information

Required Previous Experiences: two years of relevant experience
Preferred Qualifications: awareness of all applicable federal and state laws, regulations, and regulatory guidance documents as they pertain to fraud and BSA/AML.
Excellent written and verbal communication skills,
analytical and problem-solving skills,
proven ability to remain organized while multitasking and reprioritizing daily workload is necessary.