Job: AML Analyst Associate

Job Title: AML Analyst Associate
Job ID: 927733
Location: , WI
Full/Part Time: Full-Time
Regular/Temporary: Regular

Responsibilities:

PRIMARY FUNCTION
This description is an entry-level position for the Anti-Money Laundering Analyst.& Conduct preliminary investigations into external and internal fraudulent activity for unusual patterns and potential suspicious activity.& Perform research on customers and their activity and make recommendations regarding the need to file applicable regulatory reports or recovery collection efforts.& Reduce bank losses and increase collection efforts for recoveries.

BASIC QUALIFICATIONS
2 years of College
6 months to 1 year professional banking experience

Other Information

You will utilize automated system reports and other pertinent information to review customer transactions for unusual patterns and potential suspicious activity.& You will monitor all M&I affiliated banks and subsidiary business units.& You will perform research on customers and their activity and make recommendations, based upon department guidelines, to group manager regarding the need to file applicable regulatory reports.