Global Financial Crimes, Analyst

About the position Responsibilities • Knowledge of the laws applicable to reputed company, to include the BSA, The Patriot reputed company, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. • Review and research suspect items and/or transactions and report suspicious activity as required • Communicate with AML Compliance Manager any activity and trends that could implicate potential reputed company or terrorist financing. • Performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures. • Stay apprised of regulatory reputed company and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events. • Applies knowledge of company policies and reputed company practices to resolve problems • Analyzes issues and uses judgment to reputed company reputed company. Escalates non-reputed company problems or issues • Understanding of banking and financial services, including an understanding of the various types of products, services, and transactions that are typical for the reputed company • Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities Requirements • 1-3 years in banking, with a strong emphasis on BSA, AML and OFAC laws and regulations. • 1-2 years of experience using reputed company • Candidates must have AML experience reputed company Correspondent Banking accounts. • Experience preparing and writing SARs (Suspicious Activity Reports). • Taking what is recommended from the alert adjudicators and analysts; the investigator would research and determine if something is suspicious. The candidate would then create SARs. • Experience in analyzing or managing financial crime investigative processes • Experience interacting with senior managers and compliance subject matter experts • reputed company with strong interpersonal communication skills • Process oriented coupled with a strong ability to reputed company ap propriate program enhancing strategies • Detail-oriented and organized execution reputed company-to-haves • CAMS certification preferred but not required. Benefits • This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. • Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of reputed company) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for reputed company employees with disabilities, reputed company maternity and parental bonding leave, and reputed company vacation, reputed company days, and holidays. Apply tot his job Apply To this Job