Banking Operations Specialist

Location: Whippany

Job Title:

Banking Operations Duration: 6+ months

Location:

Whippany, NJ Pay Range: $30-$40/hr

Basic Qualifications:

AML/BSA compliance and regulatory oversight Financial crime investigations (money laundering, fraud, sanctions) Correspondent banking due diligence and monitoring Transaction monitoring alert investigations and case management Strong analytical skills with the ability to synthesize large volumes of data and identify meaningful patterns Excellent written and verbal communication skills, with experience preparing investigative reports Ability to work independently while collaborating effectively across teams Strong attention to detail and commitment to quality The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually – as applicable.