JOB REQUIREMENTS

• Minimum of 6 years of relevant experience with requisite competencies
• Bachelor’s degree in Business, Finance, or related field.
• Relevant certifications (ACAMS) are preferred, not required.
• Proficiency in Verafin transaction monitoring system.
• Experience with analytics tools (i.e. Monday.com, Quickbase)
• Strong understanding of BSA/AML regulations and best practices.
• Prior experience within a Sr. Analyst and/or Team Lead transaction monitoring, BSA/AMLrole.

DISCLOSURE

This job description is intended to describe the general content of, and requirements for, the performance of this job. It is not to be construed as an exhaustive statement of duties, responsibilities or requirements. All requirements are subject to possible modification to reasonably accommodate individuals with disabilities. Some requirements may exclude individuals who pose a significant risk to the health and safety of themselves or other employees.
All employment at Choice Financial Group is “at will” employment. This position description does not create an employment contract, implied or otherwise.
The base salary for this role is listed below. This pay range is posted to comply with wage transparency laws. The base salary may vary based on skill, ability, knowledge, experience and geographic location. Full time employees are also eligible for a competitive bonus and benefits package. Check out bankwithchoice.com/careers for an outline of current benefit offerings

Please refer the Job description for details