About the company
Help us bring innovation to financial institutions across the globe. At NCR Atleos, youāll have meaningful and relevant work experiences, with opportunities to learn and make a real contribution. We are dedicated to solving the challenges our customers face through continuous innovation and a commitment to setting the highest standard in self-service banking. A career at NCR Atleos means embracing our innovative culture and values, seeking new adventures and carving your own path.
Job Summary
Primary Responsibilities:
šReview system-generated transaction monitoring alerts, analyze customer transactional activity and account behavior for suspicious activity and conduct research as required to determine if the alert requires further investigation or escalation. šCompile appropriate case notes and documentation to support recommendation to file or not file a Suspicious Activity Report (SAR) Suspicious Activity Report. šPrepare a SAR for filing with FinCEN (Financial Crimes Enforcement) Network when appropriate. šObtain and review documentation as part of us know your customer/customer due diligence KYC/CDC (Know Your Customer/Customer Due Diligence) and enhanced due diligence EDD (Enhanced Due Diligence) processes. šReview and assess sanctions, PEP and adverse media screening alerts. šContribute to enhancements pertaining to onboarding, enhanced due diligence, monitoring, and suspicious activity reporting. šAssist with projects and tasks as assigned, such as law enforcement requests, regulatory audits and examinations and other projects.
Qualifications:
šBachelor's degree or equivalent in business, finance, economics, law, or other related fields. šMastery-level proficiency in English (written and verbal) is mandatory š1 - 3 years relevant BSA/AML/OFAC, Compliance, Audit or Bank Operations experience is preferred. šWorking knowledge of overall BSA/AML, USA PATRIOT Act, and OFAC requirements and regulations is preferred. BSA, AML and OFAC = regulatory compliance and prevention of financial crimes. šStrong analytical and investigation skills. šDemonstrated ability to prioritize workloads, meet deadlines, and maintain a high-quality work product.
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