Address
Form of work
SalaryThe BSA/AML Analyst will:
- Assist with various department BSA/AML functions as assigned:
- Research and analyze alerts generated by the AML transaction monitoring system and determine if escalation for investigation is warranted.
- Complete AML investigations to determine whether or not SARs should be filed and support decisions with appropriate analytical justification.
- Prepare SAR filings consistent with department and regulatory expectations
- Complete enhanced due diligence (EDD) reviews including research, gather documents, draw conclusions, compose a narrative, and determine the risk rating and follow up needed.
- Help refine and develop working guidelines and procedures.
- Perform quality control checks of BSA and AML/CTF work output.
- Participate in user acceptance testing for new software supporting BSA and AML/CTF workflows.
- Participate in alert quality output testing.
- Forward thinking in process improvement and refinement.
- Continue to build proficiency of BSA techniques and AML principles and other regulatory compliance requirements by attending internal training, external training, and completing continuing education courses.
WEX Values and Leadership Behaviors:
As an employee at WEX, this position is expected to:
- Consistently demonstrate the WEX Leadership Expectations
- Build Bridges to Win - seek to understand, challenge the status quo, collaborate across teams, and seek multiple perspectives.
- Be a Talent Multiplier - seek out opportunities to coach and empower others to achieve excellence and celebrate success.
- Inspire High Standards While Showing We Care - be clear, empathetic, accountable, and deliver on commitments.
- Shape Our Markets and Adapt to Rapid Change - seek out opportunities to lead the industry by prioritizing curiosity, creativity, and taking thoughtful risks.
- Consistently demonstrate WEX Values of: Putting Ingenuity to Work, Sticking to It, Teaming Up, Acting with Integrity, Being a Positive Force, Staying Open.
