The Bancorp

FCRM Investigations and Reporting Analyst II

The Bancorp

full-time

Posted on:

Location Type: Hybrid

Location: Sioux Falls • South Dakota • United States

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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 & Tools
transaction monitoringKYCsanctionsfraud investigationBSA/AMLSuspicious Activity Reports (SAR)regulatory compliancedata analysisdocumentationresearch
Soft Skills
verbal communicationwritten communicationinterpersonal skillsteamworkmulti-tasking