Financial Intelligence Quality Control Analyst

Date Posted: 11/22/2017
Location: New Britain, CT
Ref#: 5000255456506
17-1793
40
436 Slater Road-HF308
New Britain
Connecticut

If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935 by Harold Webster Smith, our focus has always been to put people first--doing whatever we can to help individuals, families and businesses achieve their financial goals. And while we've grown into a leading commercial bank, we remain passionate about serving our customers, supporting our communities, and making a difference in people's lives. We can make a difference in your life, too. By empowering you to build the meaningful career you've been looking for.

Responsibility, respect, trust, teamwork and citizenship are the values on which Webster was founded. Together we call them The Webster Way, and they are what set us apart as a bank and an employer. Guided by these values, we put people first - working hard to live up to our customers, and each other, every day.

Webster Bank is seeking a Financial Intelligence Quality Control Analyst with knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements to fulfill the following duties:

EDUCATION, EXPERIENCE & SKILLS

  • College degree or equivalent experience required.
  • 2 + years of related experience -- BSA or Corporate Compliance, Banking, Investigations
  • Knowledge of and experience with Bank Secrecy Act (BSA) and Anti-Money Laundering Regulations
  • Proven ability to work independently in a high volume environment
  • Strong analytical and computer skills
  • Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred.

 *LI-AR1


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