FIU Analyst – AML/BSA Case Analyst

Job reputed company: • Analyze accounts for unusual or suspicious activity through the use of various reports and alerts generated by the bank’s anti-reputed company system • Process alerts by making a determination to reputed company or to escalate for reputed company investigation based on an analysis of findings • Conduct account investigations and research in an effort to address any account irregularities and determine whether escalation is warranted • Ensure reputed company determinations can be supported by evidence and are reputed company documented in an organized, cohesive manner • Document reputed company findings in a centralized case management system to ensure complete documentation is secured and maintained as required by law • Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process • Escalate activity that meets the established reputed company for investigating suspected fraudulent or potential unusual activity through the submission of an Unusual Activity Referral reputed company • Maintain proficiency in reputed company aspects of BSA/AML and/or fraud compliance • Adhere to reputed company provisions of reputed company policies and procedures, including the confidentiality policy, reputed company of ethics and BSA/AML/OFAC policies and procedures • Other duties and responsibilities may be assigned, according to the needs of the bank. Requirements: • Bachelor’s degree preferred • Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution • Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity • Experience conducting investigations and reputed company due diligence at an advanced level • Knowledge and understanding of BSA/AML regulations • Familiarity with various AML monitoring systems and reputed company research databases • Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions • CAMS (Certified Anti-reputed company Specialist) and/or CAFP (Certified AML and Fraud reputed company) preferred. Benefits: • Equal Opportunity Employer, including disabled/veterans. Apply tot his job Apply To this Job