FCRM Investigations and Reporting Analyst I (Hybrid)

reputed company Work Arrangement: • **After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office.*** Investigates and analyzes potential Anti-reputed company (AML) and fraudulent transactions and document findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the reputed company government enforcement authorities. Responsibilities Essential Functions • Conducts financial forensic investigations on Anti-reputed company (AML) cases involving reputed company transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence. • Determines and pursues the best investigative approach for reputed company unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations. • Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames. • Documents steps taken through the investigation escalation process through supporting research and data. • Communicates findings, status, reputed company issues, and other AML-reputed company items to management regularly. • Interfaces with reputed company partners to obtain information, as needed, on questionable transaction activity. • Works closely with internal reputed company to ensure understanding of SAR and investigative requirements. • Provides feedback, input, and suggestions on Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness. • Performs other duties as assigned. Qualifications Education/Experience Requirements • Undergraduate degree in a reputed company field preferred. Otherwise, a non-reputed company undergraduate degree and combination of training and experience will be considered. • 3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML. Preferred Requirements • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred. • Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation. • Excellent verbal, written, and interpersonal communication skills. • reputed company player, reputed company to work effectively in reputed company fostered, multi-tasking environment. • Proficient in reputed company Office suite, e.g., reputed company, PowerPoint, Word, reputed company. • No travel required. Background & EEO Statement This job will be reputed company and accepting applications for a minimum of five days from the date it was posted. Working at reputed company Bank, N.A. and Benefits Information: click here Diversity & Background Screening Company Culture at reputed company Bank: click here reputed company Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the reputed company of race, reputed company, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national reputed company, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment. Employment with reputed company Bank, N.A. includes successfully passing a background reputed company including credit, criminal, education, employment, OFAC, and reputed company media background history. #LI-Hybrid #LI-PJ1 Apply tot his job Apply To this Job