FCRM Investigations and Reporting Analyst II
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
- Investigates and analyzes complex potential anti-money laundering and fraudulent transactions.
- Writes and prepares Suspicious Activity Reports (SAR) following regulatory guidelines.
- Documents investigation processes through supporting research and data.
- Communicates findings and status to management regularly.
- Interfaces with internal and external partners for information on transaction activity.
- Escalates and coordinates cases with law enforcement.
- Obtains information from law enforcement agencies and peer banks on AML issues.
Requirements
- Undergraduate degree in a related field preferred.
- 5 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.
- Extensive working knowledge of BSA/AML and KYC rules and regulations with exposure to SARs documentation.
- Excellent verbal, written, and interpersonal communication skills.
- A team player, able to work effectively in a team fostered, multi-tasking environment.
- Proficient in Microsoft Office suite, e.g., Excel, PowerPoint, Word, Outlook.
Benefits
- No travel required.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
transaction monitoringKYCsanctionsfraud investigationBSA/AMLSuspicious Activity Reports (SAR)regulatory compliancedata analysisdocumentationresearch
Soft skills
verbal communicationwritten communicationinterpersonal skillsteamworkmulti-tasking