Financial Crimes Analyst I
About The Position
The Financial Crimes Analyst I is responsible for ensuring the firm's Financial Crimes compliance. The individual monitors internal controls, documentation and training requirements. Researches customer information on intelligent banking systems, legal research networks and governmental websites Identifies patterns and trends consistent with money laundering and/or fraudulent activities Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees , Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments Maintains current and accurate files of Financial Crimes related materials
Requirements
- 2 years banking experience
- Working knowledge of Microsoft Excel and MS Word
- basic keyboarding and calculator skills
- must be able to do simple math and carry out written instructions
- Travel to a variety of locations to perform work and/or attend meetings as required
- Work occasionally requires more than 40 hours per week to perform the essential functions of the position
- Lifting in an office setting may be required up to 30 lbs.
Nice To Haves
- ANBTX strongly encourages candidates that are fluent in English and Spanish to apply. Jobs that specifically require candidates to be bilingual will be posted as a requirement.
Responsibilities
- Ensuring the firm's Financial Crimes compliance
- Monitors internal controls, documentation and training requirements
- Researches customer information on intelligent banking systems, legal research networks and governmental websites
- Identifies patterns and trends consistent with money laundering and/or fraudulent activities
- Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
- Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
- Maintains current and accurate files of Financial Crimes related materials
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
Number of Employees
501-1,000 employees
