FIU Analyst

Zenus Bank

6d

About The Position

A FIU Analyst reviews customer and transactional activity to identify patterns and evaluate behavior. This position detects and reports various types of financial crime. As FIU Analyst, your main objective is to protect the bank from loss and risk, safeguard our customers, and assist law enforcement.

Requirements

• Must have one (“1”) year to three (“3”) years of experience working in transactions monitoring: profile exceptions, rule-based flags, real time monitoring, or a Bachelor of Science or a Bachelor of Arts. Education may substitute one year of experience.
• Effective team player, able to work with people of all levels and build strong relationships.
• Proficiency in English
• Proficient in spreadsheets, databases, dashboards, and Microsoft Office.
• Strong detail-orientation, planning and organization
• Ability to manage multiple projects as well as follow-through skills
• Excellent communication; both written and verbal
• Ability to maintain attention to detail and accuracy under pressure situations
• Ability to think creatively, highly driven, and self-motivated
• Ability to meet deadlines and demonstrate effective problem-solving skills
• Highest standards of accuracy and precision

Responsibilities

• Responsible for monitoring retail and commercial accounts profile exceptions and rule-based flag and determine if the activity is compliant with BSA, US PATRIOT ACT, and OFAC regulation.
• Escalate flag disposition to the Assistant Compliance Officer.
• Investigate activity considered unusual or that resembles money laundering or terrorism financing patterns and collect supporting documents for the disposition.
• Escalate investigation conclusion to Assistant- Compliance Officer for review.
• Escalate OFAC and financial crimes true matches to the FIU Sr. Compliance Analyst.
• Review and validate that established account have submitted documents required after onboarding

What This Job Offers

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