Reporting to the SVP Deputy BSA Officer, the Administrative Assistant provides administrative support to three groups (i.e., Policy and Program Office or PPO; Solutions and Analytics or S&A; and Corporate Security and Investigations or CSI) within BSA/AML and CSI Department.
Other responsibilities include 1) adhering to and complying with the applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering; 2) adhering to Bank policies and procedures, and 3) completing required training timely
The successful candidate must possess excellent written and verbal communication skills; exceptional customer service orientation; ability to pay close attention to detail and accuracy; and strong organizational, multi-tasking, and prioritization skills. The qualified individual must be hard-working, responsive, work with minimum direction, and able to thrive in a fast paced environment. Other qualifications are as follows: