EDD AML Analyst

2 weeks ago

Munster, United States National Penn Bank Full time
Job Summary:

The EDD/AML Analyst will be responsible for conducting enhanced due diligence investigations on high-risk clients, transactions, and business relationships to identify potential money laundering and financial crime risks. The role will involve analyzing complex financial data, conducting background research, and presenting findings and recommendations to the BSA Officer. This position supports the overall BSA/AML/CFT and Compliance Program. This is a hybrid position with the possibility of being remote.

Duties & Responsibilities:
  • Analyze and interpret complex financial data, transaction patterns, and client information to detect suspicious activities.
  • Utilize EDD tools and resources to conduct thorough investigations, including screening databases, public records, and regulatory sources.
  • Document findings and recommendations in detailed reports, ensuring compliance with internal policies and regulatory requirements.
  • Collaborate with internal stakeholders, including compliance, legal, and risk management teams, to address AML and EDD concerns.
  • Stay up to date on industry regulations, best practices, and emerging trends in AML and financial crime prevention.
  • Assist in developing and implementing EDD and AML procedures, policies, and training programs for staff.
  • Participate in internal and external audits, reviews, and regulatory examinations related to EDD and AML processes.
  • Conduct enhanced due diligence reviews on high-risk clients, transactions, and business relationships to identify potential AML risks.
  • Meet required Service Level Agreements (SLA) in accordance to the BSA Policy Guidelines.
Qualifications:
  • Bachelor's degree in finance, Business, Accounting, or related field or compensating work experience required.
  • Minimum three 3 years in AML, EDD, or financial crime compliance within the financial services industry.
  • Strong knowledge of AML regulations, laws, and industry best practices necessary.
  • Previous experience conducting EDD investigations and risk assessments on high-risk clients and transactions.
  • Proficiency in using EDD tools and resources, such as screening databases and risk assessment software.
  • Excellent analytical and critical thinking skills, with the ability to interpret complex financial data.
  • Strong communication skills, with the ability to present findings and recommendations to BSA Officer
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) preferred.
  • Individual must be able to work independently and with minimal supervision while performing multiple tasks, and meeting deadlines.
  • Working knowledge of Verafin a plus

ABOUT US

For over a century, Peoples Bank has served as a cornerstone of customer commitment, helping our communities thrive and continuously supporting our community members. Proudly bearing the Finward name as a Finward Company, our logo symbolizes our unwavering dedication to financial excellence, advanced technology, and elevating the customer journey.

Headquartered in Munster, Indiana, Peoples Bank offers an extensive array of consumer, business, and wealth management solutions, alongside cutting-edge digital banking services. With 26 conveniently located Peoples Banking Centers spread across Northwest Indiana and Chicagoland, we uphold a tradition of delivering top-notch performance to our valued residents.

At Peoples Bank, we are driven by a passion for fostering success within our customer base and communities. Anchored in our core values of Stability, Integrity, Community, and Excellence, we are committed to building strong partnerships with our customers and communities to help them achieve financial success. Through innovative engagement and technology, we ensure an exceptional hometown customer experience at every turn.

Peoples is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.

Equal Housing Lender/ Member FDIC

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