Research and analyze issues concerning patterns and trends commonly associated with money laundering and terrorist financing by using enterprise wide research tools and systems.
Requirements
- Knowledge of BSA and AML required, working experience is preferred.
- System knowledge with Actimize -- Risk Case Management (ERCM), Actimize -- Know Your Customer (KYC), Anti-Money Laundering (SAS AML), ServiceNow, Change Management, and/or SharePoint experiences is a plus.
- Advanced Excel skills to complete analysis or large data sets
- Basic PC skills - MS Word, Excel, web-based applications.
- Ability to utilize multiple bank systems concurrently.
- Strong analytical and problem-solving abilities.
- Strong attention to detail.
Responsibilities
- Performs research and analysis of transaction information, customer data, public records, social media platforms or other external research tools to aide in the investigation.
- Effectively documents detailed case notes and fully articulate of SAR or no SAR filing decisions.
- Communicates with branch staff or front office support to obtain additional information and documentation as needed.
- Adheres to department SLAs, while also maintaining productivity and quality standards.
- Recommends appropriate follow-up and possible account closure for customers that exceed the Banks risk tolerance.
- Assists in preparation of various reports and provides feedback on testing populations.
- Takes initiative to cross-train in bank systems and BSA/AML operational processes.
Other
- Maintain a working knowledge of the Bank Secrecy Act, Anti-Money Laundering efforts, USA PATRIOT Act, OFAC and awareness of industry best practices.
- High School Diploma required.
- A minimum of one year of investigation experience, either in a direct AML role or a role in a related field.
- Higher level education/courses in Intelligence Studies and/or Criminal Justice
- Professional certification (e.g. CAMS, CFE)
