Financial Crime

• Analyze accounts for unusual or suspicious activity through the use of various reports and alerts
• Process alerts by making a determination to clear or to escalate for further investigation
• Conduct account investigations and research to address any account irregularities
• Document all findings in a centralized case management system
• Communicate with Bank personnel and management on CDD/EDD deficiencies
• Escalate activity meeting the criteria for suspected fraudulent or unusual activity
• Maintain proficiency in all aspects of BSA/AML and/or fraud compliance

FIU Analyst – AML

Senior Anti-Money Laundering Investigator II – Enhanced Due Diligence

VP – Financial Crimes Policy Adherence, Currency Transaction Reporting, Transaction Monitoring Risk Analyst

Financial Crimes Policy Adherence Analyst

KYC Analyst III – Retail Outreach Support

Financial Crime Risk Analyst II