FIU Case Analyst

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Requirements:

• Data gathering and analysis skills.
• Attention to detail.
• Conceptual and analytical thinking abilities.
• Strong written communication skills.
• One or more years of relevant experience preferred.
• Knowledge of banking products and operations.
• High school certification or equivalent required.
• CAMS or CFCS certification preferred.
• Ability to draw conclusions and make timely decisions based on information.
• Capability to identify patterns in complex situations while maintaining ethical standards.

Responsibilities:

• Analyze information from data systems to assess customer profiles and transactional activities.
• Determine suspicion of activity using investigative tools and identify reportable transactions.
• Complete and maintain thorough case files for investigated activity.
• Summarize investigation results in detailed written narratives.
• Complete regulatory forms, such as Suspicious Activity Reports and Currency Transaction Reports.
• Take appropriate action on notifications from various internal and external sources.
• Provide outstanding service in communications while maintaining confidentiality.