Financial Crimes Specialist - Park Bank : Job Details

Park Bank is hiring our next Financial Crimes Specialist, and we want to talk with you! This position is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by banking regulations. Park Bank is a community bank if youre looking to shift your career to a truly community focused institution (we mean it, its what we do!), and plant your roots somewhere long term, then we want to talk to you! As Park Banks next Financial Crimes Specialist, you have a passion for achieving resolution in regard to any type of unusual activity. Currency transaction reports, fraud, and anti-money laundering alerts are daily tasks that motivate you. If you are an individual who loves to be challenged by trusting your gut when making decisi...Financial, Specialist, Monitoring, Banking, Healthcare, Transaction