FCRM Investigations and Reporting Analyst I
The Bancorp
BSA Alert Analyst
EEOC
full-time
Posted on:
Origin: • 🇺🇸 United States • District of Columbia
Visit company websiteSalary
💰 $22 - $36 per hour
Job Level
Junior
About the role
- Review and evaluate system-generated alerts and related customer account data from Fulton's transaction monitoring system.
- Identify suspicious activity with regard to BSA, AML and OFAC regulatory and reporting guidelines.
- Escalate suspicious activity for investigation.
- Document all alerts and related activities as required in departmental systems, including review findings and rationale, in accordance with established reporting processes and procedures.
- Perform other duties as assigned by manager and ensure compliance training assignments are completed by established due dates.
- Understand and identify compliance risks impacting department(s) and escalate compliance risks to appropriate management levels.
Requirements
- Bachelor's Degree or the equivalent experience. Specialty: Business or other applicable.
- 1 or more years Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) experience.
- Knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) regulatory and reporting guidelines.
- Ability to review and evaluate system-generated alerts and related customer account data.
- Experience documenting alerts and related activities in departmental systems in accordance with established reporting processes and procedures.
- Ability to identify and escalate suspicious activity for investigation.
- Completion of company-required compliance training and understanding of compliance programs, regulations, policies and procedures.
- Must be authorized to work in the United States without sponsorship for a work visa.
