FIU Analyst
2 weeks ago
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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