AML Clerk
Location: Lexington
Posted on: February 25, 2021
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Job Description:
Adecco is currently assisting a local client in their search to
fill several AML Clerk positions in Lexington, SC. This is a 12
Month contract opportunity and has the possibility of going
permanent for the right person. As an AML Clerk you will be
responsible for assisting the Bank Secrecy Act (BSA) co-coordinator
with branch and exempt customer reviews; Researches cash
transaction reports using the ''COLD'' system. Prepare CTR's; Daily
communication with the head tellers and supervisors.
Apply Now if you meet the qualifications listed below!
Responsibilities for this AML Clerk position include:
*Verify that all required elements of identification are obtained
and verify #if applicable# at account opening
*Meet accuracy and production expectations
*Adhere to attendance/schedule
*Performing currency transaction reporting functions to ensure
compliance with the Bank Secrecy Act regulations and Commerce Bank
policy.
*Assists the Bank Secrecy Act #BSA# co-coordinator with branch and
exempt customer reviews.
*Researches cash transaction reports using the ''COLD'' system.
*Prepare CTR's. Daily communication with the head tellers and
supervisors.
*Submit currency transaction reports to the internal revenue
service and responds when follow up is necessary.
*Reviews new customer files for completeness and accuracy.
Qualifications:
*High school education or its equivalent.
*Minimum of one year's business experience. including six months'
experience as a Bank Teller.
*1-2 years experience with Microsoft Outlook, Excel and Word
*1 year Data Entry experience
*Exposure to Encore or Fidelity systems is a plus.
*Must have knowledge of Bank Secrecy Act and Currency Transaction
Report requirements.
*Good organization skills to handle multiple tasks in a fast-paced
environment.
*Ability to work independently, exercise sound judgment, and detail
oriented.
*Effective verbal and written communication skills.
Good interpersonal skills.
The shift for this position is Monday through Friday, 8:30 AM -
4:30 PM
Adecco provides one of the most comprehensive benefits packages in
the industry to contract workers.
Click on Apply Now to be considered for this AML Clerk position in
Lexington, SC or you can visit our website www.adeccousa.com to
search for other opportunities that are currently available.
Equal Opportunity Employer
Minorities/Women/Veterans/Disabled
Keywords: , Columbia , AML Clerk, PR / Public Relations , Lexington, South Carolina
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