Account Risk Analyst II
4 weeks ago
Who Are We?
We’re not just another bank and we’re not looking for just another employee. Since 1999, First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before. Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.
We seek the game changers, the innovators…those who challenge the status quo because change really is the only constant. Ready to join a team of imaginative, driven individuals like you? It’s your career, you deserve to imagine more. Keep reading, we think you will like you what see.
About the Position:
As an Account Risk Analyst II you are responsible for reviewing data utilizing a broad range of technical skill sets combined with AML/KYC/Investigative knowledge in order to proactively monitor new and existing account relationships to prevent or minimize financial and reputational risk to the Bank. You will review alerts in the Bank’s BSA/AML/Fraud software system(s) to identify potentially suspicious and fraudulent activity. You will also provides support for anti-money laundering and OFAC compliance. As an Analyst, you will also perform process analysis to identify changes in regulations, operational processes, or systems and make recommendations for procedural and process changes. You will provide support for fraud and dispute processing.
What You Will Do:
- Suspicious Activity Identification
- Research, document, and close alerts in the Bank’s BSA/AML/Fraud software within documented time frames
- Investigate suspicious activity, create cases, and make recommendations for SAR filings to the SAR Committee
- Assist in fraud investigations by reviewing and investigating activity
- Assist in technical system functions to ensure compliance with OFAC and 314(a) processes
- Responsible for contributing to documentation of processes, procedures and training materials
- Assist in supporting current and future product and process migrations by providing insight and analysis
- Assist with identifying automation, gap analysis, and process improvements to ensure compliance with all regulations and identification of suspicious activity
- Responsible for new account reviews, ensuring compliance with CIP, CDD and Beneficial Ownership regulations; perform EDD on designated accounts
- Provide training to internal departments as required
- Perform other duties as assigned
What We’re Looking For:
- A minimum of three years of account risk analysis experience in the financial services industry, with at least two years of specialized experience in BSA/AML/OFAC compliance
- Experience in analyzing data, conducting fraud investigations, and summarizing conclusions, including problem solving and investigative skillset
- Solid understanding of AML software and technology
- Ability to clearly communicate identified issues or opportunities for improvement, including proposed solutions
- Bachelor’s degree required; applicant’s overall experience will be taken into consideration
- Microsoft Office experience required
- Research and analytical skills required
- Good organizational skills and the ability to handle multiple tasks
- Ability to interact with employees at all levels of the organization
Working Conditions/Demands:
- Professional office setting
- Primarily sedentary position requiring long periods of time working at a computer
- Must be able to move throughout the office and buildings to obtain or relay information
- Must be able to perform the essential functions of the position with or without reasonable accommodation
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