Financial Crimes / BSA Investigator

CENTRAL BANCOMPANY, INC. • Jefferson City, MO

4h

About The Position

This role is responsible for reviewing investigations on customers that have
been alerted for potentially suspicious activity, which may pose a risk for
money laundering and terrorist financing. They will be responsible for ensuring
that investigations are maintained at a level commensurate with regulatory
expectations. This role requires strong analytical skills to be used in
monitoring, reviewing and investigating cash transaction alerts, suspicious
activity alerts, conducting database searches, reviewing EDD forms, CTRs, SARs
and other compliance driven forms and processes.
The Financial Dishonesty Investigator ensures that all the cases recommended for
review from various sources are worked within the department set standard time
frame as noted in the procedures. In most cases, the expectation is to be
completed by the 25th day.
The Financial Dishonesty Investigator is required to complete follow up reviews
on SARs which, based on the original filling by the SAR Team, require Follow-Up
Filings.
The Financial Dishonesty Investigator utilizes the customer information and
transaction history in Verafin, along with the Research Tools in Verafin, to
make an informed decision about whether or not a suspicious activity review
needs to be sent to the bank, and/or if a SAR should be filed.
For some reviews, the Financial Dishonesty Investigator will need to use Check
Image, Central Archive, Banking and internet searches to make a decision as to
whether or not the alert should be sent to the bank for further review and/or a
SAR is warranted and should be filed.

Requirements

• Previous banking experience – Teller or customer service representative experience a plus.
• Strong analytical, communication, and interpersonal skills.
• Self-motivated with an ability to prioritize and manage multiple projects and assignments to meet deadlines.
• Strong attention to detail and organizational skills.
• Strong computer skills, experience with Microsoft Excel.
• Strong writing ability.
• Ability to complete required work in a fast paced environment to meet filing deadlines.

Nice To Haves

• Bachelor’s degree in business related field preferred, but not required.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level