Commercial Risk and Compliance Analyst
About The Position
This is a full-time, hybrid career opportunity based out of Corporate headquarters in Lancaster, PA. Hybrid work schedule is typically 2 days on-site and 3 days work from home. This role supports the Commercial Compliance team by performing daily transaction monitoring, fraud alert monitoring, research, direct customer communication to remediate potential fraud issues, documentation review, and assisting with compliance reporting. This role interfaces directly with customers at times of stress, when potential fraud has been identified.
Requirements
- Bachelor's Degree or the equivalent experience. Specialty: business or related. (Required)
- 3 or more years ACH, Wire, Fraud/Payment experience. (Required)
Responsibilities
- Monitor, research, and clear ACH, wire, RDC, and merchant transaction alerts for anomalies or potential fraud.
- Work directly with clients to research and resolve risky and potentially fraudulent payments flagged through our alerting system, coordinate with internal fraud risk management department to research and resolve customer facing payment issues.
- Review account opening and risk limit approval documentation for completeness and compliance.
- Assist in compiling data for regulatory and internal risk reporting.
- Support audits and testing of transaction monitoring systems.
- This role may perform other job duties as assigned by the manager.
- Each employee of the Organization, regardless of position, is accountable for reading, understanding and acting on the contents of all Company-assigned and/or job related Compliance Programs, regulations and policies and procedures, as well as ensure that all Compliance Training assignments are completed by established due dates. This includes but is not limited to, understanding and identifying compliance risks impacting their department(s), ensuring compliance with applicable laws or regulations, and escalating compliance risks to the appropriate level of management.
Benefits
- Additionally, as part of our Total Rewards program, Fulton Bank offers a comprehensive benefits package to those who qualify. This includes medical plans with prescription drug coverage; flexible spending account or health savings account depending on the medical plan chosen; dental and vision insurance; life insurance; 401(k) program with employer match and Employee Stock Purchase Plan; paid time off programs including holiday pay and paid volunteer time; disability insurance coverage and maternity and parental leave; adoption assistance; educational assistance and a robust wellness program with financial incentives.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Industry
Credit Intermediation and Related Activities
Number of Employees
1,001-5,000 employees
