Job Description
Refer unusual or fraudulent activity to the FIU department.
- Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.
- Document transfers and preserve records in our databases for review by auditors and regulators.
- Serve as a proactive team member when interacting with different departments and our own
- Keep up-to-date with Anti-Money Laundering & Bank Secrecy Act record-keeping, internal recording-keeping, identification, and source of funds requirements
- Aid with inbound and outbound calls.
- Perform other duties as assigned or requested by the supervisors or management.
- Availability to perform in shift adaptation based on the market conditions and instructions from supervisor or manager
**Responsibilities**
- Validate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver's activity
- Process transactions that have me...
- Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.
- Document transfers and preserve records in our databases for review by auditors and regulators.
- Serve as a proactive team member when interacting with different departments and our own
- Keep up-to-date with Anti-Money Laundering & Bank Secrecy Act record-keeping, internal recording-keeping, identification, and source of funds requirements
- Aid with inbound and outbound calls.
- Perform other duties as assigned or requested by the supervisors or management.
- Availability to perform in shift adaptation based on the market conditions and instructions from supervisor or manager
**Responsibilities**
- Validate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver's activity
- Process transactions that have me...