Enterprise Risk Management

4 weeks ago

Martinez, United States NuvisionCares Full time

Enterprise Risk Management - Financial Investigations Analyst - Onsite

MSB -Ferry St, Martinez, California, United States of America

• MSB - San Pablo Ave, Berkeley, California, United States of America Job Description

Posted Friday, January 26, 2024 at 5:00 AM We embrace passionate Team Members who consistently display our values: United, Informative, Approachable, Caring and Transparent. We are united in our collective effort to achieve member goals and proactively provide solutions tailored to individual Member needs. We are committed to ensuring that each Member receives a positive service experience and trusted financial advice. Join the Nuvision Team today Let us be part of your career journey The

Financial Investigations

Analyst will

be responsible for

reviewing,

monitoring

,

and

escalat

ing

alerts from the Credit Union’s

BSA/AML

program.

The

Financial Investigations

Analyst will

assist

with

the

monitoring of account activity for suspicious patterns and activity

,

document

any

negative filing for activity that is classified as not suspicious

, and review

and

prepar

e

CTRs and SARs

to ensure

they are filed on time, are complete and

accurate

.

The position will also

participate

in the Enhanced Due

Diligence

process for designated members.

Additionally,

the position will be responsible for using the automated monitoring tool to detect First Party and Account Fraud.

The

Financial Investigations

Analyst will support the Risk team

by being

cross-

trained

on

a variety of other functions

.

The position adds value to the credit union by ensuring that the regulatory mandates in BS

A

and KYC are fulfilled and that losses from deposit fraud are minimized. Responsibilities: Responsible for

the

r

eview and disposition

of

Money

Laundering

Red Flag Alerts

. Investigate and research

alerts generated by the

credit union

’s

internal system(s)

of potential suspicious activity involving money laundering, terrorist financing and fraudulent activity across all business lines to

prepare

appropriate documentation

as well as

determine

and recommend

appropriate resolution

(e.g., completion of a SAR, exit

rela

tionship, continued monitoring). Review cases and create activity narratives of suspicious activity. Ensure all monthly cases assigned are investigated thoroughly. Prepare and document research, analysis and investigation findings in case management. Drafts Suspicious Activity Reports as needed; submit Suspicious Activity Reports to Risk Management leadership Review Deposit Fraud red flags alerts and take remediating actions when suspicious activity is detected. Review & monitor cash reports and prepare CTR filings. Review & monitor 314a and OFAC lists and respond to matches according to statute. Manage the High Risk List and perform enhanced due diligence on high risk entities. Other duties as needed to support the Risk Management team Treats all team members and members with respect. Supports and participates in continuous improvement activities. Qualifications: 3+ years total related experience to include at least 2 years’ experience in risk management and BSA compliance within a financial institution with experience in Risk Analysis and Risk Management tools, exposure to clearing alerts, case investigations, EDD, CDD, KYC and SAR writing/filing program and reporting requirements Comprehensive knowledge of financial institution products and services Good working knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act, Reg.). Knowledge of credit union rules, regulations, and policies In depth knowledge of BSA and USA PATRIOT ACT regulations as well as Money Laundering red flags. Excellent communication skills both verbally and in writing Ability to accurately perform mathematical calculations Ability to create and maintain accurate reliable records Excellent follow-through skills, member relations skills, research and problem solving skills, and sound business judgment Ability to interface in with others in a positive and professional manner Proficient in Microsoft Office applications BSACS or CUCE designation Education :High School or Equivalent Website: nuvisionfederal.com/careers Pay scale by applicable geographic location: Southern California: $24.74 - $30.92 • Applicable adjusted range for cost of living for Berkeley, CA and Martinez, CA: $27.06 -33.82 The final pay offered to a successful candidate will be dependent on several factors that may include but are not limited to the type and years of experience within the job, the type of years and experience within the industry, job related training/education, etc. Remote Interview Process (some positions vary) In-Person Interview required for Front-Line Positions Social Distancing and Mask Guidelines in place Job Function

Direct

Pay Type

Hourly Employment Indicator

Growth Education Level

High School Travel Required

No Hiring Min Rate

27.06 USD Hiring Max Rate

33.82 USD MSB -Ferry St, Martinez, California, United States of America, MSB - San Pablo Ave, Berkeley, California, United States of America

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