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Being a Country Bank team member has a lot of perks! Our competitive total compensation package and comprehensive benefit package include:
Country Bank is a growing mutual community bank with locations in Hampden, Hampshire and Worcester counties. We’ve focused on Making a Difference in the lives of our customers, our communities, and for our team members every day since we were founded in 1850. It is our people that drive our success and create our culture, an inclusive and engaging work environment. We’re excited to meet you to talk about our career opportunities and how you can make a difference as a part of our growing BSA/Fraud team!
About the Job:
We're excited to announce an opportunity for the position of Financial Crimes Specialist! Under the supervision of the BSA Officer, this position is responsible for monitoring and analyzing moderate to complex account activity utilizing various financial crime tools to detect and prevent fraudulent activity.
The hiring range for this position is $60,000 to $68,000.
This position is Full Time, 40 hours weekly.
Essential Duties and Responsibilities (Other Duties May be Assigned):
Knowledge and Skills
It is required that the employee in this position can work independently, interpreting ideas and facts, while also analyzing and interpreting federal and state laws and/or regulations. This employee should have strong customer service skills, as well as strong verbal and written communication skills with the ability to make sound decisions and effective presentations in a group setting. Proficiency in Verafin AML detection software is also strongly preferred.
This position requires intermediate knowledge of the Microsoft Office Suite, including Excel, Outlook, PowerPoint and Word and the ability to learn and utilize multiple software applications.
Education and Work Experience
An Associate’s degree or commensurate experience- is required for this position. A minimum of three years of related work experience is required, and a certification in financial crime is preferred.
Working Conditions/Physical Requirements
This position is in an office environment, which means the physical surroundings are generally pleasant and comfortable with minimal exposure to injury or other hazards, with a moderate level of noise. Prolonged periods of sitting and looking at a computer screen with freedom of movement on a regular basis is expected. Minimal physical effort is required but could include: repetitive motion of wrists and fingers; talking and hearing; and handling of light materials and supplies. This position may require some travel between offices.
Country Bank is an Equal Opportunity Employer. Diverse applicants encouraged to apply.
Full Time
$73k-94k (estimate)
05/12/2024
07/20/2024
countrybankforsavings.com
Ware, MA
<25
The job skills required for Financial Crimes Specialist include Analysis, Written Communication, Microsoft Office, PowerPoint, Customer Service, etc. Having related job skills and expertise will give you an advantage when applying to be a Financial Crimes Specialist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Financial Crimes Specialist. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Financial Crimes Specialist positions, which can be used as a reference in future career path planning. As a Financial Crimes Specialist, it can be promoted into senior positions as a Financial Analyst IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Financial Crimes Specialist. You can explore the career advancement for a Financial Crimes Specialist below and select your interested title to get hiring information.