Role and Responsibilities:

• Reviews and analyzes money laundering alerts for suspicious activity.
• Reviews and analyzes account fraud alerts for fraudulent or suspicious activity.
• Reviews Customer Due Diligence alerts for potential high-risk customers.
• Completes and files Currency Transaction Reports.
• Monitors and records Monetary Instrument Logs.
• Assists in identifying high risk accounts and reviewing quarterly.
• Reviews exceptions related to the Customer Identification Program and Beneficial Ownership to ensure compliance with the program.
• Reports counterfeit currency to the United States Secret Service.
• Conducts and tracks the review of 314(a) searches.
• Processes garnishments, levies and subpoenas, seeking legal counsel if needed.
• Processes forged endorsement, forgery, altered check, and unauthorized remotely created check claims and serves as support for frontline.
• Creates cases in Verafin for any fraud to document activity, responses, and losses/recoveries.
• Reviews official checks outstanding monthly for suspicious activity.
• Reviews OFAC alerts for any potential hits.
• Conducts annual review of Money Service Businesses & Privately Owned ATMs.
• Conducts annual review of CTR exemptions.
• Review reports of monetary instruments issued and monitors for any suspicious activity.
• Assists with preparation of information for BSA examinations.
• Possesses a thorough knowledge of the bank’s Bank Secrecy Act policy.
• Conducts and/or assists with required bank-wide annual Bank Secrecy Act training.
• Process garnishments, levies and subpoenas, seeking legal counsel if needed.
• Completes training as needed.
• Has helpful attitude with co-workers and customers.
• Strives to improve the efficiency in his/her work area through cost savings.
• Performs other duties assigned by supervisor.
• Adheres to IT Program including IT Security Policy and completes required IT training.

Qualifications and Education Requirements

- High school diploma or equivalent

Preferred Skills:

• Excellent verbal and written communication skills
• Tact and public relations expertise
• Proficient with PC
• Knowledge of CBTC products and service
• Great customer service skills
• Ability to work well with others

Commercial Bank & Trust Company is an Equal Opportunity Employer-M/F/Vets/Disabled

Job Type: Full-time

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Employee assistance program
• Health insurance
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• Day shift
• Monday to Friday

COVID-19 considerations:

Work Location: One location

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