FCRM Investigations and Reporting Analyst I
The Bancorp
full-time
Posted on:
Location Type: Hybrid
Location: Sioux Falls • South Dakota • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Conducts financial forensic investigations on Anti-Money Laundering (AML) cases.
- Determines the best investigative approach for each unique case in compliance with AML department policies.
- Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines.
- Documents steps taken during the investigation escalation process.
- Communicates findings, status, and other AML-related items to management regularly.
- Interfaces with internal and external partners for information on questionable transaction activity.
- Provides feedback on Know Your Customer (KYC) issues to improve function effectiveness.
Requirements
- Undergraduate degree in a related field preferred.
- 3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.
- Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred.
- Strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation.
- Excellent verbal, written, and interpersonal communication skills.
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial forensic investigationstransaction monitoringwriting Suspicious Activity Reports (SARs)regulatory complianceKnow Your Customer (KYC)Anti-Money Laundering (AML)fraud investigationsanctions complianceBSA/AML experiencedocumentation of investigation processes
Soft skills
excellent verbal communicationexcellent written communicationinterpersonal communicationfeedback provisionstatus reporting