Analyst AML - 1170 FCIU
About The Position
Assists in all aspects of monitoring activities related to the USA/FFIEC’s Bank Secrecy Act Anti-Money Laundering Examination Manual’s guidance. Maintains current knowledge of U.S. anti-money laundering rules and regulations. Adheres to departments internal policies and procedures. Reviews clients account transactional activities. Requests with the appropriate branch or department members for additional information, when necessary, to assist in the evaluation process. Prepares Case Investigative Write-ups. Perform other duties as assigned. Regular overtime is required, this includes occasional weekend days.
Requirements
- Bachelor’s degree in accounting, Business Administration or related field or equivalent experience is preferred.
- One year plus of banking experience is preferred.
- One year plus of BSA/AML/OFAC related experience is preferred.
- Proficient in MS Word and Excel.
- Proficient written and oral communication skills; ability to communicate effectively.
- Proficient analytical skills including the ability to define problems, collect data, establish facts, and draw conclusions.
- Possess good organizational skills and attention to detail.
Responsibilities
- Maintains current knowledge of U.S. anti-money laundering rules and regulations.
- Adheres to departments internal policies and procedures.
- Reviews clients account transactional activities.
- Requests with the appropriate branch or department members for additional information, when necessary, to assist in the evaluation process.
- Prepares Case Investigative Write-ups.
- Perform other duties as assigned.
- Regular overtime is required, this includes occasional weekend days.
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Number of Employees
1,001-5,000 employees
