BSA/AML Analyst
About The Position
The Ford Motor Credit Company team helps put people behind the wheels of great Ford and Lincoln vehicles. By partnering with dealerships, we provide financing, personalized service and professional expertise to thousands of dealers and millions of customers in over one hundred countries around the world. Get in on the ground floor of building Ford Credit Bank—a de novo Utah industrial bank. As a BSA/AML Analyst, you will report to the BSA/AML Officer and serve as a critical member of our second line of defense, performing transaction monitoring, customer due diligence, and investigations to protect the bank and ensure regulatory compliance. The Ford Credit Bank (the “Bank”), a de novo Utah industrial bank headquartered in Salt Lake City, Utah, will create innovative and simplified banking solutions to help customers across the country finance the purchase of new Ford vehicles, parts, accessories, and software and earn competitive rates on FDIC-insured savings accounts and certificates of deposit. The Bank will be a direct and wholly owned subsidiary of Ford Motor Credit Company (“Ford Credit”), an indirect wholly owned subsidiary of Ford Motor Company (“Ford”). The Bank is designed to be a leading financial institution committed to upholding the highest standards of integrity, ethics, and regulatory compliance. We serve our customers with a wide range of financial products and services, driven by a culture of trust and excellence. The people of Ford Motor Credit Company have a 60-year commitment to helping put people behind the wheels of great Ford and Lincoln vehicles. By partnering with dealerships, we provide financing, personalized service, and professional expertise to five thousand dealers and more than four million customers in over 100 countries around the world. If you’re customer-focused, driven and seeking the opportunity to experience exciting challenges and growth, look no further. Come help build a better world, where every person is free to move and pursue their dreams. Ford Motor Company was built on the belief that freedom of movement drives human progress. It’s a belief that has fueled our passion to create great cars and trucks. And today, it drives our commitment to become the world’s most trusted mobility company, designing vehicles for a smart world that helps people move more safely, confidently, and freely. Ford is experiencing significant business transformation in an ever-changing digital world. We are dedicated to delivering distinctive products and solutions, having an “always on” relationship with customers and continuously improving our user experience. The Bank's BSA/AML and Sanctions Team, acting as the second line of defense, ensures the safety and soundness of the Bank by complying with the Bank Secrecy Act (“BSA”), applicable sanctions law, and all related regulatory guidance. We are looking to hire a BSA/AML Analyst who will support this mission by performing Customer and Enhanced Due Diligence (“CDD/EDD”) account reviews and daily operational tasks associated with meeting internal standards and regulatory requirements. This includes reviewing accounts for potential suspicious activity, actioning transaction monitoring and various watchlist screening alerts, conducting investigations, analyzing transaction activity and trends, and writing Suspicious Activity Reports (SARs). You will report to the BSA / AML Officer.
Requirements
- Report to the BSA/AML Officer
- Serve as a critical member of our second line of defense
- Act as an important member of the team
- Collaborate with leaders and colleagues across the organization to drive continuous improvement in our BSA/AML and sanctions compliance
- Be instrumental in addressing and demonstrating the Bank’s risk management to emerging regulatory challenges and technological advancements
- Support the mission by performing Customer and Enhanced Due Diligence (CDD/EDD) account reviews and daily operational tasks associated with meeting internal standards and regulatory requirements
Responsibilities
- Performing transaction monitoring
- Customer due diligence
- Investigations to protect the bank and ensure regulatory compliance
- Performing Customer and Enhanced Due Diligence (CDD/EDD) account reviews
- Daily operational tasks associated with meeting internal standards and regulatory requirements
- Reviewing accounts for potential suspicious activity
- Actioning transaction monitoring and various watchlist screening alerts
- Conducting investigations
- Analyzing transaction activity and trends
- Writing Suspicious Activity Reports (SARs)
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
