Financial Crime

• Investigate accounts and customers alerted by the Bank’s BSA/AML systems for money laundering and other criminal activities using internal systems, transaction analysis, and open source research
• Perform initial due diligence reviews and KYC new account review controls monitoring processes
• Produce well-written narratives to disposition results of alert investigations and escalate unusual activity identified for additional review
• Monitor and respond to inquiries sent through department email inboxes and JIRA workflows
• Assist with the generation and submission of CTRs to FinCEN as needed
• Exercise discretion and independent judgment regarding potentially suspicious activity in order to maintain confidentiality
• Act as a BSA, AML and OFAC subject matter expert to identify process improvements, respond to inquiries from internal business lines, and suggest content for various training initiatives
• Collaborate with the BSA/AML team through participation in round tables, staff meetings, and training
• Participate in the development, maintenance, and updating of the team procedures
• Perform other duties as assigned

BSA-AML Alert Analyst

AML BSA Risk Investigator

AML BSA Risk Investigator

AFC AML Transaction Monitoring Team Lead