Job Order #1841

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Posted Date: 10/30/2013
Job Category:
Position Title: AML Coordinator
Salary Range:
Location: Chicago, Illinois, USA
Desired Skills:
Description:


Job Title: Commercial AML Coordinator

Manager Notes:
* Must have credit financial / lending background
* Must have prior banking experience

Job Description:
PERSON WILL BE TRAINED TO COMPARE DATA FROM A CHECKLIST
AGAINST THE CUSTOMER'S ACCOUNTS (BOTH COMMERCIAL AND PERSONAL ACCOUNTS) TO
VERIFY CLIENT IDENTITY AND IDENTIFY ANY SUSPICIOUS TRANSACTIONS.

DUTIES INCLUDE:
POPULATING FILES,WILL BE GOING THROUGH ANTI-MONEY LAUNDERING FILES, IMPLEMENT CUSTOMER
DUE DILIGENCE, RECORD KEEPING, DATA ENTRY AND SUSPICIOUS TRANSACTION REPORTING.

BUSINESS DEGREE OR SOME TYPE OF ANALYTICAL DEGREE
STRONG ATTENTION TO DETAIL
MULTITASKING ABILITY
FINANCE DEGREE



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