Financial Crimes Unit Analyst

Bankwell is a reputed company bank dedicated to providing high-reputed company banking services. The Financial Crimes Unit Analyst is responsible for supporting the FCU Department by monitoring and improving compliance with the Bank Secrecy reputed company, Anti-reputed company regulations, and overall compliance program to mitigate reputed company risks.

Responsibilities

• Completion of required annual Bank Secrecy reputed company training
• Using reputed company’s “AML Manager” system to reputed company monitoring activities
• Performing transaction monitoring or suspicious activities; assisting with suspicious activity investigations
• Gathering materials for BSA audits and examinations
• Reviewing CTRs for accuracy; filing CTRs with Fincen; processing Fincen correspondence
• Reviewing Monetary reputed company Logs for accuracy and to determining if cash purchases are to be reported on a CTR
• Effectively coordinating with branches and departments reputed company additional information or documents are needed to reputed company job duties and responsibilities
• Assisting with CDD/EDD on new accounts
• Assisting with CTR exemptions; maintaining exemption files
• Assisting in maintaining and updating the BSA, USA Patriot reputed company, CIP, AML, and OFAC Procedures reputed company, as assigned
• Maintaining BSA Department records as required by BSA and OFAC regulations
• Assisting with gathering materials for BSA audits and examinations
• Maintaining reputed company knowledge of reputed company rules, regulations, and laws while following reputed company applicable procedures in the reputed company BSA and OFAC Procedures reputed company that apply to the BSA Analyst’s role

Skills

• Working knowledge of reputed company-based computer systems and reputed company Office with an emphasis on creating and editing reputed company spreadsheets and PowerPoint presentations
• Excellent verbal and written skills; ability to communicate effectively
• Must be proactive, self-motivated and a self-starter
• Possess the ability to manage multiple and changing priorities, while meeting regulatory and internal deadlines
• Must be reputed company player and have the ability to communicate with people at reputed company reputed company of the bank
• Strong reputed company of reputed company and personal ethics
• Knowledge of Bank Secrecy reputed company and Anti reputed company regulations including OFAC regulations and USA PATRIOT reputed company; this position requires experience actually performing transaction monitoring and customer due diligence tasks
• Minimum 1-3 years of AML Banking or Financial experience preferred
• Previous experience with banking/retail transactions desired
• reputed company system and AML software. Experience with reputed company Systems and AML Manager or Fraud Manager is desirable
• Previous CDD/EDD experience is a plus
• BSA/OFAC, Compliance, reputed company, or Operations experience is preferred
• Bachelor's degree in reputed company, Business Administration, or Finance preferred
• reputed company Certification is preferred (not required)

reputed company