BSA Clerk

AppleOne Employment Services
July 25, 2019
Mount Laurel, NJ
Job Type


Job Summary

This position is responsible for independently analyzing complex financial transactions which include confidential research and investigations, evaluating potentially unusual and/or questionable account activity, identifying suspicious customers, and escalating findings to the appropriate internal or external group based on the account activity. The investigator will utilize a variety of analytical techniques as well as monitoring and computer systems to aid in the decision-making process.


  • Performs further review of less complex alerts forwarded to the Further Investigation queues within the SAS monitoring system, identifies any potentially unusual customer or account activity, and files SARs when activity is deemed suspicious or closes the alert without filing if activity is deemed normal or expected for that type of customer/account
  • Reviews and analyzes customer activity in accordance with regulatory requirements and contacts the branches or other business partners for additional information if necessary
  • Completes RTCs and RTOs based on FIU procedures as well as customer and account activity
  • May be required to work on a manual cases as assigned by management
  • Brings information to the team regarding new AML trends, interesting cases, unusual news articles, and learning from webinars/seminars that have been attended

Must Have

  • Attention to detail
  • Organizational skills
  • Computer savvy with MS office
  • Admin experience from corporate background

Nice To Haves Are

1- Prior banking experience
2- Prior AML/Fraud background
We are an equal employment opportunity employer and will consider all qualified applicants without regard to race, color, religion, sex, sexual orientation, age (40 and over), gender identity, national origin, protected veteran status, disability or any other protected classification under federal and state law.

Company Description

AppleOne Employment Services is a full-service employment company. Founded in 1964, we are now celebrating over five decades of the AppleOne Experience.

AppleOne Employment Services is unique in that we view the career seeker as a client. Other employment agencies see you as a commodity to be sold, and it shows in the way they treat you. Our services are always free to our associates, and we encourage you to take full advantage of them.

We believe strongly that if we can continually deliver the results you need, then we will be able to earn your loyalty as a Client for Life. That means that the AppleOne experience has been specifically designed to serve as a total employment resource to you no matter where you are in your career.

For over 50 years, we have been committed to supporting “Client for Life” relationships with a full range of staffing services that help companies achieve long-term goals. Providing the most talented Direct Hire and Contract professionals rests on four key values:

- Freedom to innovate, so your investment is protected with value added programs such as our 5-year guarantee
- Everything matters, so we hold ourselves accountable to always providing a result
- Excellence of delivery, which means being reliable, flexible, and treating the candidate as the center of the universe
- Taking the time to genuinely understand your needs, leading to proactive solutions

Because our mission is “to find, to understand and to fulfill the needs of another”, our clients find that our tailor made solutions lead to enhanced productivity and reduced costs…especially compared to other staffing organizations.

Our mission is to find, to understand and to fulfill the needs of another.

AppleOne is an ACT-1 Group company.