Fraud Investigator

2 weeks ago

Columbus, United States eTeam Full time

Title: Fraud & Compliance - AML/BSA Specialist

Duration: 6+ Months Contract

Location: Minneapolis, Minnesota 55402 (Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will allow them to work 3 days in the office and 2 days at home).


Description:

  • Responsible for fulfilling the Anti Money Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.
  • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
  • Work cooperatively with business line to establish procedures for identifying suspicious customer transactions, specific to money laundering, including the proper method for reporting such activity to the antimony laundering group.
  • Provide guidance, support, and recommendations to business lines regarding customer AML risk ratings and account activity.
  • Based on the outcome of the investigation, analyze and determine whether or not a Suspicious Activity Report (SARs) must be filed with the Federal Government for any identified suspicious activity.
  • Work cooperatively with internal departments, financial institutions, and local, state or federal authorities to obtain and analyze necessary info


Skills/Experience:

  • Responsible for the reviewing of currency transactions and suspicious activity in accordance to the Bank Secrecy Act.
  • Under general supervision and guidance, responsibilities are varied and moderate to complex.
  • Follows defined procedures, policies and precedents
  • Refers unusual situations that require exceptions to Manager or Supervisor.
  • Supervisor schedules work however incumbent prioritizes assigned tasks.
  • May serve as a resource for less experienced staff and assist in their training.
  • Knowledge of bank’s operational policies, procedures, products and services.
  • Strong ability to identify and interpret data and resolve exceptions.
  • Good interpersonal, verbal and written communication skills.
  • Good knowledge of PC based software, i.e., Word, Excel, etc. and applicable business line systems.
  • Requires a high school diploma or equivalent
  • Strong analytical skills and one to three or more years of related work experience.


Required Qualifications:

  • Bachelor’s Degree or 2-3 years of related experience
  • Ideally those with degrees in Business, Finance, Economics, Banking, Journalism, Criminal Justice, JD, or Law Enforcement and some job related experience in those fields or banking
  • Basic understanding of Bank Secrecy Act (BSA)/AML laws and regulations
  • Proficient computer skills, especially Microsoft Office applications (Excel, Word)
  • the ability to work independently and confidently with WFH is also important
  • Excellent communication skills – both verbal and written
  • Displays positive attitude and high aptitude for learning and growth
  • Extracurricular activities during college
  • Knowledge of Anti Money Laundering, Bank Secrecy Act, US Patriot Act is a plus
  • Research
  • The ability to analyze and write based upon the analysis conducted is critical
  • Time management
  • Any practical experience then have in applying those skills is a plus on the resume’ as well.

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