AML/BSA Specialist I

eTeam Inc.

Minneapolis, MN

Minneapolis, MN
30+ days ago


Fraud/AML Analyst; remote during COVID-19 then back on site

Key responsibilities of this job:
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation
of suspicious activity on behalf of Client/FSV for prepaid card products. Analyze customer account transactions to
detect suspicious activity and make decisions on appropriate action to take.
Uncover the influencing factors that are driving trends in accounts
Identify potential Fraud/AML activity to start an investigation for case creation and regulatory reporting as applicable
Work closely with cross-functional partners in Compliance to execute investigation
Assess potential risks and opportunities
Organize a vast amount of information while managing SLA