Banking Operations Specialist
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Overview
Job Description
Job Title: Banking OperationsDuration: 6+ monthsLocation: Whippany, NJPay Range: $30-$40/hr Basic Qualifications:
- AML/BSA compliance and regulatory oversight
- Financial crime investigations (money laundering, fraud, sanctions)
- Correspondent banking due diligence and monitoring
- Transaction monitoring alert investigations and case management
- Strong analytical skills with the ability to synthesize large volumes of data and identify meaningful patterns
- Excellent written and verbal communication skills, with experience preparing investigative reports
- Ability to work independently while collaborating effectively across teams
- Strong attention to detail and commitment to quality
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.
Automate your job search with Sonara.
Submit 10x as many applications with less effort than one manual application.
