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BSA (Back Secrecy Act) and Fraud Specialist
3 months ago
Merchants Bank has an opening for a BSA (Bank Secrecy Act) and Fraud Analyst. This in office position could work from any of our Merchants Bank branch locations in Minnesota or Wisconsin.
Duties include assisting in investigations and monitoring of transactions and mitigating money laundering risk to the bank and its customers. Will assists the BSA Officer in ensuring the BSA/AML regulatory requirements are met. Frontline banking and/or BSA experience required. Must have strong written and verbal communication skills and be proficient in Microsoft Excel.
Please Apply online at www.merchantsbank.com/careers or in person at any Merchants Bank location. Questions can be emailed to hr@merchantsbank.com. Merchants Bank is an Equal Opportunity Employer of women, minorities, protected veterans and individuals with disabilities.
Responsible for assisting in investigations and monitoring of transactions and mitigating money laundering risk to the bank and its customers. Assists the BSA Officer in ensuring the BSA/AML regulatory requirements are met. Must be knowledgeable our AML and fraud software, Verafin, to monitor for money laundering and other suspicious activity within customer’s accounts. Must adhere to strict timing for reviewing alerts and creating cases. Will also be responsible for CTR completion, OFAC monitoring, MIL, 314(a), and other Bank Secrecy Act reporting duties.
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