BSA/AML Compliance Analyst
About The Position
Fidelity Bank is seeking a BSA/AML Compliance Analyst to support the Bank’s compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulatory requirements. This role involves monitoring and investigating suspicious activity alerts, reviewing currency transaction reports, conducting due diligence on high-risk accounts, and maintaining accurate records and reports. The analyst will support timely Financial Crime Risk Management (FCRM) alert management, help enhance the effectiveness of the FCRM system, strengthen suspicious activity monitoring, improve documentation quality, and assist in reducing manual processes to support a scalable and risk-based compliance program. The analyst will also assist with audits and regulatory examinations.
Requirements
- Minimum of three years of relevant experience
- Specialized compliance training
- Strong attention to detail
- Investigative skills
- Proficiency in banking systems
- Proficiency in Microsoft Office
Responsibilities
- Monitoring and investigating suspicious activity alerts
- Reviewing currency transaction reports
- Conducting due diligence on high-risk accounts
- Maintaining accurate records and reports
- Supporting timely Financial Crime Risk Management (FCRM) alert management
- Enhancing the effectiveness of the FCRM system
- Strengthening suspicious activity monitoring
- Improving documentation quality
- Assisting in reducing manual processes to support a scalable and risk-based compliance program
- Assisting with audits and regulatory examinations
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
