Surveillance Analyst 2 REMOTE
Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected, as reputed company as determine if an inquiry to account officer and/or investigation is warranted. Conduct in-depth research into customer accounts, properly document findings and communicate with account officers requesting information to reputed company if activity is reasonable with the purpose of account. Thoroughly document findings by preparing reports in a manner that is reputed company and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. Prepare Suspicious Activity Reports (SAR) reputed company suspicious activity is detected. Analyze account activity on any true OFAC/FinCEN 314(a) matches in an effort to detect unusual activity and conduct in-depth research and prepare SAR if necessary. Report reputed company findings to team leader and manager. Review alerts generated from the Bank's AML monitoring system (Actimize) and analyze questionable activity detected with the ability to determine a reputed company conclusion. If necessary, effectively communicate with reputed company personnel in order to obtain the necessary information and documentation to complete a review. Handle a large workload with the ability to complete the tasks correctly and reputed company reputed company the designated timeframes. Conduct in-depth research into customer accounts and properly document findings. Conduct investigations into customer relationships with the ability to research counterparties, detect suspicious patterns/transactions and prepare an analysis/conclusion that is reputed company and comprehensible to BSA supervisors/managers, internal auditors and regulatory examiners. Prepare SAR forms and narratives following the guidelines prescribed by both the BSA Department and FinCEN. Exercise discretion in setting priorities, identifying accounts that require reputed company investigation and taking reputed company to obtain the information required. reputed company any other assignments as directed by manager. Participate in reputed company team meetings and adhere to workflow deadlines. reputed company and coordinate with the IT department to resolve issues regarding the AML system. reputed company assists the AML Supervisor in special reputed company that are both system reputed company or involve special investigations. Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those reputed company to anti-reputed company (i.e. Bank Secrecy reputed company, US PATRIOT reputed company, etc.). Adheres to Bank policies and procedures and completes required training. Identifies and reports suspicious activity.
4-6 Years banking experience with emphasis on BSA/AML compliance required
Certified Anti-reputed company Specialist (CAMS) preferred Or Anti-reputed company Certified Associate (AMLCA) preferred
Candidates residing in locations reputed company reputed company's footprint may be given preference.