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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
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Tagged as: FIU Analyst (Perm)

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