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FIU Analyst

Posted 2024-11-13

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💎 Seniority level: Senior, Minimum 5 years

📍 Location: United States of America

🔍 Industry: Banking

🏢 Company: External

🗣️ Languages: English

⏳ Experience: Minimum 5 years

🪄 Skills: Communication SkillsCustomer serviceWritten communicationDocumentationCompliance

Requirements:
  • Bachelor’s Degree preferred.
  • CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) required or willingness to obtain within two years.
  • Minimum 5 years banking experience in a BSA/AML related position.
  • Significant experience with quality control on suspicious activity reports.
  • Ability to interface with all business lines and legal entities.
  • Excellent oral and written communication skills.
  • Detail-oriented and proficient with PC work, including Microsoft Office.
Responsibilities:
  • Analyze accounts for unusual or suspicious activity through reports and alerts.
  • Conduct investigations to address account irregularities.
  • Determine whether to clear or escalate alerts based on analysis.
  • Document findings in a centralized case management system.
  • Communicate with Bank personnel about CDD/EDD deficiencies.
  • Maintain BSA/AML compliance and attend training as assigned.
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  • Document findings in a case management system and communicate with management on deficiencies detected.

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