FRAML Alert Specialist

FRAML Alert Specialist

MALAGA BANK SSB

Palos Verdes Estates, CA Job Details Full-time $55,000 - $70,000 a year 1 day ago Benefits Health insurance Dental insurance 401(k) Flexible spending account Paid time off Employee assistance program Vision insurance 401(k) matching Life insurance Qualifications Bachelor's degree Anti-Money Laundering (AML) compliance (compliance procedures implemented) Anti-money laundering investigation Full Job Description FRAML Alert Specialist The FRAML Alert Specialist (FAS) is primarily responsible for AML and Fraud alert management utilizing the bank's alert management system (Abrigo

BAM+, FIS

Prime), applicable SAR investigations, and CTR preparation. Secondary responsibilities include 314a request list searches, data balancing, log maintenance, trend analysis, report completion, and other miscellaneous tasks as appropriate. - Responsibilities include effective knowledge of regulatory requirements and confidentiality of information. - The FAS ensures compliance with all applicable Bank policies and procedures as well as all applicable state and federal banking regulations.

Benefits:

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

Education:

Bachelor's (Required)

Experience:

1 to 3 years of AML/Fraud related experience (Required) South Bay residence preferred. Malaga Bank is an Equal Opportunity Employer. Excellent benefits and a fun working environment is included. About

MALAGA BANK SSB

Since 1985 Malaga Bank has been delivering competitive personal and business banking services to residents and businesses of the South Bay. As the largest community bank in the South Bay, Malaga Bank takes pride in its ongoing legacy of relationship-based banking and legendary customer service by a dedicated team of experienced bankers to help you navigate the changing financial landscape. Experience the difference today and "bank local" with the bank that is a part of your community.

Work Location:

In person