The Bancorp

FCRM Investigations and Reporting Analyst II

The Bancorp

full-time

Posted on:

Location Type: Hybrid

Location: Wilmington • 🇺🇸 United States

Visit company website
✨ AI Apply
Apply

Job Level

Mid-LevelSenior

About the role

  • Conducts financial forensic investigations on AML (Anti-Money Laundering) cases involving complex transaction patterns
  • Determines and pursues the best investigative approach for each unique case
  • Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames
  • Documents steps taken through the investigation escalation process through supporting research and data
  • Communicates findings, status, open issues, and other AML-related items to management regularly
  • Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity
  • Escalates and coordinates cases with law enforcement as applicable
  • Works closely with internal groups to ensure understanding of SAR and investigative requirements
  • Provides feedback, input, and suggestions on Know Your Customer (KYC) 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
  • 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
financial forensic investigationstransaction monitoringwriting Suspicious Activity Reports (SARs)BSA/AML complianceKYC rules and regulationsfraud investigationsanctions compliance
Soft skills
communication skillsinterpersonal skillsanalytical skillsproblem-solving skills