Audit Analyst II
FHI 360
FIU Alerts Analyst II
Pathward
full-time
Posted on:
Location Type: Remote
Location: Remote • Arizona, Kentucky, Missouri, Pennsylvania, South Dakota, Tennessee • 🇺🇸 United States
Visit company websiteSalary
💰 $17 - $26 per hour
Job Level
Mid-LevelSenior
About the role
- Work cross-functionally to support the continued development, implementation, and oversight of the organization's Financial Crime Investigation (FIU) Management Program
- Report and assess risks with the help of tools and direction provided by management and will develop and analyze reports throughout the organization
- Design and manage the implementation of FIU management process for the organization including complex risk assessments involving analyzing and identifying, describing, and estimating the risks affecting the business and corporate initiatives
- Ensure compliance with the risk management policies and facilitate ongoing independent risk assessments as needed
- Complete variance trend analysis and provide support and justification
- Proactively identify data anomalies and red flags related to money laundering, terrorist financing, fraud, and sanctions violations. Escalate complex cases for second-level review as needed, demonstrating sound judgment and attention to detail
- Conduct thorough verification of client identities to gain a deep understanding of the nature and purpose of their relationships with financial institutions. Ensure strict adherence to Know Your Customer (KYC) and Enhanced Due Diligence (EDD) procedures
- Analyze customer transactions and activities against expected behaviors to identify patterns and generate actionable insights for strengthening compliance frameworks
- Perform problem management, resolution, escalation of issues as necessary
- Other duties as assigned
Requirements
- Bachelor's degree in a relevant field such as Business, Criminal Justice, or Finance or equivalent work experience
- Preferred: Certified BSA/AML professional (CBAP)
- Preferred: Certified Anti-Money Laundering Specialist (CAMS)
- Preferred: Certified Financial Crime Specialist (CFCS)
- Typically, 3+ years of experience in banking, finance, or compliance
- BSA/AML Expertise: Comprehensive knowledge of BSA/AML regulations with a minimum of three years of direct experience in a compliance or investigative capacity
- Critical Thinking Skills: Exceptional analytical, research, and problem-solving abilities to identify patterns and risks in complex data sets
- Technical Proficiency: Advanced proficiency in Microsoft Excel, PowerPoint, and Word, with a proven ability to quickly adapt to and learn new technologies and compliance tools
- Effective Communication: Strong verbal and written communication skills, coupled with excellent interpersonal abilities to foster collaboration and deliver insights effectively
- Multitasking and Independence: Demonstrated ability to manage multiple priorities, work independently with minimal oversight, and contribute effectively in a team environment
- Attention to detail
- The ability to manage multiple, competing priorities
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk assessmentvariance trend analysisdata anomaly detectioncustomer transaction analysiscompliance frameworksproblem managementKYC proceduresEDD proceduresBSA/AML regulationsanalytical skills
Soft skills
critical thinkingeffective communicationinterpersonal skillsmultitaskingindependenceattention to detailproblem-solvingcollaborationresearch skillsjudgment
Certifications
Certified BSA/AML professional (CBAP)Certified Anti-Money Laundering Specialist (CAMS)Certified Financial Crime Specialist (CFCS)
