Conduct investigations of financial crimes, including money laundering, fraud, and terrorist financing.- Conduct other investigations as assigned by the BSA Officer, FIU BSA AML Manager, FIU BSA Team Leader, or designee.
- Document investigative work and file relevant incident reports including Suspicious Activity Reports as required by FinCEN.
- Use the Bank’s case management system to ensure tracking of all investigations.
- Review and investigate transaction monitoring alerts generated by the Bank’s financial intelligence systems, including the anti-money laundering (AML) monitoring system, and other applicable suspicious activity monitoring tools and reports.
- Ensure that adequate case records are maintained according to regulatory requirements and bank policy.
- Assist in the assessment of the performance of the Bank’s FIU systems.
- Work with business lines and departments as needed.
- Assist in the delivery of FIU training.
- Assist in the development of policies and procedures that relate to the role of this position.
- Provide support in other FIU areas as needed, such as high-risk customer risk reviews, transaction monitoring, and CTR processing.
- Keep the BSA Officer, Assistant BSA Officer, Assistant Corporate Security Officer, FIU BSA AML Manager, and FIU Team Leader apprised of situations that impact the effectiveness of the FIU.
- Perform all duties in compliance with the Bank’s policies and procedures and in compliance with all applicable laws and regulations.
- Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure ongoing adherence to pertinent policies, procedures
- B.S. degree, preferably in Economic Crime Investigation or similar degree program.
- Proficient reading, writing, grammar and mathematics skills.
- Proficient interpersonal and strong written and verbal communicative skills.
- Strong analytical skills with the ability to conduct investigations and identify reportable activity.
- Able to develop and conduct training and speak in front of groups.
- Willingness to travel.
- PC knowledge and aptitude.
- 1 to 3 years’ Bank Secrecy Act/Anti-Money Laundering investigative experience desirable, or a combination of academic work, training, and internship.
Compensation: Commensurate with experience plus potential for annual merit increase. In addition to your competitive salary, you will be rewarded benefits including: 11 paid holidays, paid vacation, Medical, Vision & Dental insurance, 401K with generous match, Pension, Tuition Reimbursement, Banking discounts and the list goes on!
Physical Requirements:
An Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.