Central Bank · 7 hours ago
Financial Dishonesty Investigator
Jefferson City, MO
Full-time
Hybrid
New Grad, Entry LevelCentral Bank is seeking a Financial Dishonesty Investigator to manage investigations on customers flagged for suspicious activity related to money laundering and terrorist financing. The role involves analyzing transaction alerts, conducting database searches, and ensuring compliance with regulatory standards.
FinanceFinancial Services
Responsibilities
Review investigations on customers that have been alerted for potentially suspicious activity
Ensure investigations are maintained at a level commensurate with regulatory expectations
Monitor, review and investigate cash transaction alerts and suspicious activity alerts
Conduct database searches and review EDD forms, CTRs, SARs and other compliance driven forms and processes
Complete follow up reviews on SARs which require Follow-Up Filings
Utilize customer information and transaction history in Verafin to make informed decisions regarding suspicious activity reviews and SAR filings
Use Check Image, Central Archive, Banking and internet searches to determine if alerts should be sent to the bank for further review and/or if a SAR should be filed
Qualification
Required
Strong analytical skills
Strong communication skills
Strong interpersonal skills
Self-motivated with an ability to prioritize and manage multiple projects and assignments to meet deadlines
Strong attention to detail and organizational skills
Strong Computer Skills
Experience With Microsoft Excel
Strong writing ability
Ability to complete required work in a fast paced environment to meet filing deadlines
Preferred
Previous banking experience - Teller or customer service representative experience a plus
Bachelor's degree in business related field preferred, but not required
Company
Central Bank
Central Bank is a privately held $20 billion bank headquartered in Jefferson City, Missouri. Serving 13 markets in 8 states.
Founded in 1955
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2019-04-10Acquired
1998-07-01IPO
Leadership Team
Bill Ferguson
President and CEO
Marshall Abney
President & CEO
Recent News
Business Wire
2022-03-01
Company data provided by crunchbase