FIU Analyst (Perm)

FIU Analyst(IN-OFFICE FULL TIME)

Seeking candidates with strong Investigation skills/SAR Writing/Alerts.  Actimize experience preferred or any TM system.  Correspondent Banking/Trade Finance knowledge strongly desired.
 

• Review alerts in the suspicious activity monitoring system matches against negative lists such as OFAC.
• Review alerts generated by the suspicious activity monitoring system that are generated when rule thresholds are crossed.
• Conduct investigations on alerts that bear indicia of AML/other risks.
• Prepare SARs.
• Perform FinCEN 314(a) searches and follow recordkeeping requirements.
• Initiate Requests for Information (RFIs).
• Periodically update Profiles in Prime including uploading supporting documents.

Qualifications:

• Education:
  • Bachelor’s degree required.
  • ACAMS certification and membership preferred or willing to study and get certified within 6 months of hire.
• Experience:
  • 5      plus    years  of        BSA     experience  preferably    in         a         Foreign Correspondent Banking environment organization.

Salary
110k-120k
#acgresourcesjobs