Job description
Primary Office Location:
3320 East State Street. Hermitage, Pennsylvania. 16148.
Join our team. Make a difference - for us and for your future.
Position Title: AML Analyst 2
Business Unit: Compliance
Reports to: Varies with responsibility
Position Overview:
This position is primarily responsible for ensuring accurate and timely completion of Currency Transaction Reports (CTR), supporting quality assurance reviews and other tasks listed in the primary responsibilities.
Primary Responsibilities:
Identifies currency transactions in excess of $10,000 and files CTR’s accurately and within prescribed time frame while referring potential suspicious activity to Investigators.
Monitors customer and transaction screening alerts (e.g. OFAC, Politically Exposed Persons).
CTR Exemption evaluation, submission and ongoing administration.
Perform quality assurance review for various tasks supported by AML Operations.
Evaluate high-risk customer information in support of the FNB Enhance Due Diligence programs.
Performs other related duties and projects as assigned.
All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.
F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance with regulatory laws and company procedures is a required component of all position descriptions.
Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:
High School or GED
Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:
1
Skills Required to Perform the Primary Responsibilities of this Position:
Detail-oriented
Excellent communication skills, both written and verbal
Excellent customer service skills
Ability to use general office equipment
Ability to use a personal computer and job-related software
MS Word - Basic Level
MS Excel - Intermediate Level
Experience in general banking
Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:
N/A
Physical Requirements or Work Conditions Beyond Traditional Office Work:
N/A
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