FIU Alerts Analyst

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Requirements:

• Data gathering and analysis.
• Attention to detail.
• Analytical thinking.
• Written communication skills.
• One or more years’ experience preferred, utilizing comparable knowledge and job skills.
• Knowledge of banking products, operations, and corresponding data gathering, and analysis is helpful.
• High school certification or equivalent required.
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred.
• Ability to identify and interpret relevant information by using logic to see cause and effect in relationships.
• Upholding accepted social and ethical standards in job-related activities and behaviors.

Responsibilities:

• Analyze information presented from data systems to assess customer profiles and transactional activity.
• Deem activity as normal or unusual utilizing various investigative tools and techniques.
• Complete and maintain accurate and thorough documentation for all alert reviews.
• Take appropriate action from notifications received through internal and external sources.
• Answer both inbound and outbound communications providing outstanding service while maintaining confidentiality.
• Meet or exceed quality, productivity, and leadership metrics.