Account Risk Analyst II
2 weeks ago
We're seeking a highly skilled Account Risk Analyst II to join our team at First Internet Bank. As a key member of our risk management team, you will be responsible for proactively monitoring new and existing account relationships to prevent or minimize financial and reputational risk to the Bank.
You will review alerts in our BSA/AML/Fraud software system(s) to identify potentially suspicious and fraudulent activity, and provide support for anti-money laundering and OFAC compliance. Additionally, you will perform process analysis to identify changes in regulations, operational processes, or systems and make recommendations for procedural and process changes.
Key Responsibilities- Identify and investigate suspicious activity, creating cases and making recommendations for SAR filings to the SAR Committee
- Assist in fraud investigations by reviewing and investigating activity
- Support technical system functions to ensure compliance with OFAC and 314(a) processes
- Contribute to documentation of processes, procedures, and training materials
- Assist in supporting current and future product and process migrations by providing insight and analysis
- Identify automation, gap analysis, and process improvements to ensure compliance with all regulations and identification of suspicious activity
- Perform new account reviews, ensuring compliance with CIP, CDD, and Beneficial Ownership regulations; perform EDD on designated accounts
- Provide training to internal departments as required
- A minimum of three years of account risk analysis experience in the financial services industry, with at least two years of specialized experience in BSA/AML/OFAC compliance
- Experience in analyzing data, conducting fraud investigations, and summarizing conclusions, including problem-solving and investigative skillset
- Solid understanding of AML software and technology
- Ability to clearly communicate identified issues or opportunities for improvement, including proposed solutions
- Bachelor's degree required; applicant's overall experience will be taken into consideration
- Microsoft Office experience required
- Research and analytical skills required
- Good organizational skills and the ability to handle multiple tasks
- Ability to interact with employees at all levels of the organization
- Professional office setting
- Primarily sedentary position requiring long periods of time working at a computer
- Must be able to move throughout the office and buildings to obtain or relay information
- Must be able to perform the essential functions of the position with or without reasonable accommodation
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Account Risk Analyst II
2 weeks ago
Reston, Virginia, United States First Internet Bank Full timeAbout the PositionWe're seeking a highly skilled Account Risk Analyst II to join our team at First Internet Bank. As a key member of our risk management team, you will be responsible for proactively monitoring new and existing account relationships to prevent or minimize financial and reputational risk to the Bank.As an Account Risk Analyst II, you will...
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