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AML Clerk job in Lexington, SC


Job summary

AML Clerk
Location: Lexington, SC Category: Accounting & Finance
Status: Temporary/Contract Reference: US_EN_2_011995_365870
Posted: July 16,2014 Salary: N/A

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Job description

Adecco is currently assisting a local client in their search to fill several Anti-Money Laundering Clerk positions in Lexington, SC. This is a temporary contract position with possibility of extension. As an AML Clerk you will be responsible for researching politically exposed persons within the bank to ensure job title match; receiving and responding to 100 alerts per day; achieving the metrics of the department. Apply Now if you meet the qualifications listed below!

Responsibilities for this AML Clerk job include:

Performing currency transaction reporting functions to ensure compliance with the Bank Secrecy Act regulations and Commerce Bank policy.
Exemplifies the Commerce WOW! the Customer Service Philosophy
Assists the Bank Secrecy Act (BSA) co-coordinator with branch and exempt customer reviews.
Researches cash transaction reports using the ''COLD'' system.
Prepare CTR's.
Daily communication with the head tellers and supervisors.
Submits currency transaction reports to the internal revenue service and responds when follow up is necessary.
Reviews new customer files for completeness and accuracy.


High school education or its equivalent.
Minimum of one year's business experience, including six months' experience as a Bank Teller.
Knowledge of Bank Secrecy Act and Currency Transaction Report requirements.
Must have previous banking experience
Must have previous data entry experience
Must be proficient with Microsoft Word, Excel and Outlook
Exposure to Encore or fidelity systems is preferred
Good organization skills to handle multiple tasks in a fast-paced environment.
Ability to work independently, exercise sound judgment, and detail oriented.
Ability to use/learn current technology and software applications related to position.
Effective verbal and written communication skills.
Good interpersonal skills

This is a 3 month contract position with a great possibility for extension. Shift is Monday - Friday, 8:00 AM - 4:30 PM.

Adecco provides one of the most comprehensive benefits packages in the industry to contract workers.

Click on Apply Now to be considered for this AML Clerk position in Lexington, SC or you can visit our website to search for other opportunities that are currently available.

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

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