Job Details

Work directly with the Department Manager to achieve department productivity and goals - Accurate and efficient processing of Currency Transaction Reports - Accurate review of Anti-Money Laundering alerts with appropriate written decisioning - Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning - Thorough and accurate research for customers that require customer analysis parameters with appropriate written decisioning - Accurate and efficient processing of manual monitoring processes for suspicious activity detection - Other duties as assigned - Operations Specialist only: May also be required to train & mentor new department employees. Position level will be dependent upon external and internal experience. Physical Requirements: - Must be able to remain in a sitting stationary position for extended periods of time - Constantly operate a computer and other office machinery - Ability to lift up to 25 pounds FNBT is equal opportun...Business Analyst, Analyst, Business, Processing, Banking, Business Services