The position is responsible for performing complex confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations.
Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary for a combination of client types including complex clients.
Analyze client account transactions to detect suspicious activity.
Make decisions on appropriate action to take regarding the need for further investigation.
Document the summary of investigative findings and prepare cases for review and approval by management.
Provide risk rating recommendations to management for clients' relationships reviewed.
Review and Analyze prospect client(s) prior to onboarding.
Exhibit a sense of urgency, adhere to deadlines and meet department quality standards for accuracy and completeness of work.
Assist in training other associates and assist the Manager with various other job duties and assignments.
Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
Perform all other duties as assigned.
Education Preferred - Bachelor's Degree
Experience Required - 5 - 10 years of financial institution experience
5 - 10 years of BSA/AML experience
Medical with wellness incentives, dental, and vision