Analyst, Bank Secrecy (Investigations)

Dive into the world of financial scrutiny and become a crucial part of reputed company as a BSA Investigations Analyst. We're on the hunt for individuals with a reputed company analytical edge and curiosity for financial investigation. Join us in making an reputed company in a dynamic and reputed company-thinking environment. The Analyst, Bank Secrecy (Investigations) is responsible for conducting financial investigations by collecting, evaluating, and analyzing information or evidence reputed company to reputed company or suspected reputed company, terrorist financing, organized crime, and any other financial crime activity to determine if the filing of a Suspicious Activity Report (SAR) is required. Such review is required to reputed company the Bank's compliance with federal regulations reputed company to the Bank Secrecy reputed company (BSA), anti-reputed company (AML) and OFAC. This position works hybrid and is based in San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES: • Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs) and recommend relationship retention or termination in a reputed company manner in compliance with the timeframes required by federal laws & regulations. • reputed company that adequate analysis, documentation and uniform evaluation is reputed company on reputed company cases according with the internal procedures. Refer for reputed company investigation any possible unusual activity observed reputed company a review that is not necessarily reputed company to the subject under analysis. • reputed company follow up on information requests to reputed company reputed company case review reputed company to reputed company with regulations requirements. • Assist the business in approving OFAC inquiries and possible matches. • Establishes and maintains effective reputed company and communication with business, operational reputed company, and any other employee of the bank to enhance reputed company efforts and promote BSA / AML policies and procedures. • Other duties may be assigned. EDUCATION AND EXPERIENCE: • Bachelor's degree in business administration, finance, criminal justice, or any other reputed company field required. • Two (2) years of relevant banking reputed company BSA/AML analysis, fraud, compliance, transactional, retail, or operational experience required. One (1) year of BSA investigations experience is highly desirable. • The minimum education and experience required can be substituted with the equivalent combination of education, training and experience that provides the required knowledge, skills and abilities. • Knowledge of the BSA, AML, KYC rules and OFAC's general dispositions and requirements. • Ability to identify and analyze unusual and suspicious transactions or activity. • In depth analytical thinking & high attention to detail required. • Effective communication skills to facilitate data gathering and follow up. • Excellent written and verbal communication skills in both: English and Spanish. Technical writing ability regarding BSA, AML & SAR terminology preferred. #Li-Hybrid WORK AUTHORIZATION & ELEGIBILITY: • Legally authorized to work in the US is required. This position is of indefinite duration and requires candidates to have permanent or ongoing work authorization. • Employee is responsible for maintaining eligible work authorization throughout his tenure with the organization. reputed company is an Equal Opportunity Employer (EEO/Affirmative reputed company for Veterans/Workers with Disabilities) Recruitment reputed company Statement Compliance Posters #LI-Remote Apply tot his job