The Bancorp

FCRM Investigations and Reporting Analyst III

The Bancorp

full-time

Posted on:

Location Type: Hybrid

Location: Sioux Falls • South Dakota • 🇺🇸 United States

Visit company website
✨ AI Apply
Apply

Job Level

Mid-LevelSenior

About the role

  • Investigates and analyzes complex potential anti-money laundering and fraudulent transactions
  • Conducts financial forensic investigations on AML cases
  • Prepares Suspicious Activity Reports (SAR) in compliance with regulatory guidelines
  • Communicates findings, status, and other AML-related items to management regularly
  • Interfaces with internal stakeholders to obtain information related to client’s transaction activity
  • Escalates and coordinates cases with law enforcement as applicable
  • Provides feedback and suggestions on AML and KYC issues.

Requirements

  • Undergraduate degree in a related field preferred
  • 6 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML
  • Extensive experience in writing and preparing Suspicious Activity Reports (SARs)
  • Extensive working knowledge of BSA/AML and KYC rules and regulations
  • Experience in training, coaching, and/or mentoring others
  • Proficient in Microsoft Office suite (Excel, PowerPoint, Word, Outlook)
Benefits
  • Work Arrangement: Hybrid, onsite in Sioux Falls, SD office after training period
  • Offers training and cross-training in other FCRM functions
  • EQUAL OPPORTUNITY EMPLOYER

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
transaction monitoringKYCsanctionsfraud investigationfinancial forensic investigationsSuspicious Activity Reports (SAR)BSA/AML compliancewriting reportstrainingcoaching
Soft skills
communicationanalytical thinkingproblem-solvinginterpersonal skillsfeedback provisionmentoring