Conduct investigations for Unusual Activity Referrals to determine if a Suspicious Activity Report should be filed for any potential suspected money laundering and illicit activity in accordance with Bank Secrecy Act and Anti-Money Laundering federal regulations.

All recruiters and interviewers were very informative and pleasant throughout the entire process. I was called by a recruiter 2 weeks after the job posting closed and we scheduled a phone interview for later that week. A face to face interview was scheduled for about 3 weeks later and I received an offer within 2 days. A 30 minute writing assessment was mandated (job related situational communication). My only criticism would be that the face to face interview involved very general interview questions, meaning I was concerned they did not get a good grasp of my prior experience.