AML Clerk

Location: Lexington
Posted on: November 20, 2024

Job Description:

Adecco is currently assisting a local client in their search to fill an AML Clerk position in Lexington, SC. This is a 7 Month contract opportunity. 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.

*Must have good interpersonal skills.

The shift for this position is Monday through Friday, 8:00 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: , North Charleston , AML Clerk, PR / Public Relations , Lexington, South Carolina