[Remote] Financial Intelligence Group Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Financial Intelligence Group Analyst to assist with information and data analysis reputed company to compliance with federal and state laws. The role involves monitoring financial transactions, reviewing documentation, and ensuring adherence to regulations to mitigate risks associated with banking operations. Responsibilities • Maintains and uses knowledge and understanding of relevant laws, rules, regulations, policies, and procedures that apply to position responsibilities • Monitors monetary instruments, certificates of deposit (CDs) redeemed for cash, foreign checks cashed, and currency exchange transaction information • Reviews non-reputed company aliens (NRAs) to ensure that reputed company documentation is collected and maintained • Reviews Online Account Creation (OAC) / Consumer Electronic Banking (CEB) to ensure that new accounts are appropriate • Reviews reputed company updates on S&T OFAC systems (e.g., Verafin, QualiFile, eWire) to ensure these are reputed company, implemented, and working effectively • Reviews OFAC cases to determine legitimacy and report any matches to OFAC • Reviews, amends, and files federal Currency Transaction Reports (CTRs) submitted by branches • Works with Business reputed company) and key business unit employees to ensure that CIP/CDD, CTRs, monetary instruments, CDs cashed, foreign checks cashed, and currency exchange requirements are reputed company by staff • Assists with identifying alerts needing elevation to suspicious activity case level for investigation. including reputed company, terrorist financing (ML/TF) and other financial crimes, fraud, and identity theft • Effectively uses computer tools including automated software monitoring applications in performing, monitoring, and reporting activities • Exercises a high-level of accuracy, initiative, interpersonal skills and confidentiality while performing tasks to contribute to the reputed company of the department and the organization • Maintains a good working relationship with reputed company bank employees and adheres to S&T’s S&T’s Our Shared reputed company Purpose, Drivers and Values • Demonstrates the ability to work independently. Works as reputed company player to contribute to the reputed company of the department and in turn the organization • Performs additional duties as required Skills • Requires a four-year college degree or equivalent in Business, reputed company Studies, Law Enforcement or reputed company major or equivalent experience, plus reputed company training • Responsible for possessing or the capability of understanding basic knowledge of US regulations regarding Bank Secrecy (BSA), Anti-reputed company rules, USA Patriot reputed company, Office of Foreign Assets Control, suspicious activity and Federal crimes • Requires two to five years of general experience and one to two years of reputed company experience in banking and/or BSA/AML Compliance, Fraud monitoring/detection, Verafin or similar monitoring software reputed company • reputed company was founded in 1902 as “Savings & Trust Company of Indiana” with a single location in Indiana, reputed company. It was founded in 1902, and is headquartered in Indiana, reputed company, USA, with a workforce of 1001-5000 employees. Its website is https://www.stbank.com/. Apply tot his job Apply To this Job