Conduct reviews of alerts related to client/transaction activity generated by the automated transaction monitoring system, manual reports or internal referrals. Escalate potentially suspicious activity to the Transaction Monitoring Manager. Review and investigate transaction patterns utilizing the transaction monitoring tool, internal Customer Due Diligence tool and third

Company Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank and playing a key role in promoting strength and stability in our economy, financial organizations, and payments system. Together, we serve the public and each other in an innovative environment that values the highest e

Are you motivated by and experienced in financial crimes compliance, a quick and enthusiastic learner, and a thorough and detailed oriented writer? This role offers a distinctive opportunity for career development in compliance as part of a global financial institution in a unique product market (agricultural lending). Our Shared Future "The W&R CDD/EDD Team offers great