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AML Analyst

4 months ago

Pittsburgh, United States Raymond James Financial Incorporated Full time
TriState Capital Bank is an independent chartered bank subsidiary of Raymond James. Headquartered in Pittsburgh, PA, TriState Capital Bank provides premier private banking, commercial banking, and treasury management products and services to corporate, institutional, and high-net-worth (HNW) clients.

Summary of the Position:

The AML Analyst will be a member of TriState Capital Bank's Risk Group and will report directly to the TriState Capital's AML Officer.The individual will be responsible for the daily review and analysis of alerts generated by TriState Capital's automated customer, account, and transaction monitoring system.

Primary Functions of the Position:

•Assists in the investigation of potential suspicious activity in or related to customer accounts, and preparation of reports concerning such activity

•Supports the daily review of certain large and/or complex transaction

•Reviews and analyzes both specific transactions and trends in customer accounts and identify and investigate activity that is not consistent with such customer's expected activitie

•Works with various proprietary software packages, the incumbent will be expected to communicate clearly with bankers and customers in the conduct of investigations and monitoring efforts and with Bank officers to report result

Qualifications:

Education and Experience Requirements

•Bachelor's Degree in Finance, Accounting, Law Enforcement, Social Sciences or related field.Prior banking experience in a related field can be a substitute

•Minimum 5 years of experience is required

•Basic knowledge of BSA/AML/USA Patriot Act/OFAC/CIP regulatory requirements for financial institution

•Prior bank treasury, loan or deposit operations experience preferred

Essential Skills and Abilities:

•Computer literate; basic proficiency in spreadsheet and database reporting applications; Microsoft Office Suite/internet navigation skills including proficiency with internet search engine

•Basic knowledge of FiServ FCRM, WireExchange, CWS and/or Signature Desktop a plu

•Strong oral, written and interpersonal communications skill

•Ability to understand and analyze specific transactions and trends within customer account

•Ability to manage multiple on-going matters simultaneously

•Strong analytical skill

TriState Capital Bank provides equal employment opportunity and advance in employment to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.

TriState Capital Bank is an Equal Opportunity Employer.

Raymond James Guiding Behaviors

At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view.

We expect our associates at all levels to:

•Grow professionally and inspire others to do the same

•Work with and through others to achieve desired outcome

•Make prompt, pragmatic choices and act with the client in mind

•Take ownership and hold themselves and others accountable for delivering results that matter

•Contribute to the continuous evolution of the firm