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About the role
Key responsibilities & impact- Participate in end-to-end suspicious activity investigation and reporting process
- Conduct timely, comprehensive investigations of customers
- Analyze customer transaction activity to ascertain legitimacy
- Communicate results of analysis and/or research to FIU leadership
- Prepare written analysis of research findings
- Communicate with Relationship Managers and branch associates
- Support the development and maintenance of internal process manuals
- Conduct link analysis, data mining and analytics
- Utilize a wide variety of research and transaction monitoring tools
- Provide information for various regulatory and analytical reports
- Maintain strong knowledge of all applicable current and proposed BSA/AML laws and regulations
- Participate in BSA/AML training
- Maintain awareness of national and world events and industry trends
Requirements
What you’ll need- College Degree or equivalent education, training and work-related experience
- Six years of banking, financial industry or related experience; preferably in a branch, audit, compliance or commercial lending related capacity
- Strong knowledge and experience with BSA regulations and related compliance requirements
- Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing or other related financial crime
- Strong analytical and critical thinking skills
- Strong investigative research and documentation skills
- Excellent verbal and written communication skills
- Ability to work in a high stress, fast paced, and rapidly changing environment
- Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
- Ability to work independently
Benefits
Comp & perks- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- Accidental death and dismemberment insurance
- Tax-preferred savings accounts
- 401k plan
- 10 days vacation
- 10 sick days
- Paid holidays
- Defined benefit pension plan
- Restricted stock units
- Deferred compensation plan
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data mininglink analysistransaction monitoringinvestigative researchdocumentation skillsanalytical skillscritical thinkingBSA regulationsAML compliancefinancial crime analysis
Soft Skills
verbal communicationwritten communicationindependenceability to work under stressadaptabilityattention to detailcollaborationproblem-solvingtime managementorganizational skills