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Financial Crimes Analyst
2 months ago
Sandy Spring Bank is seeking a highly skilled BSA/AML Analyst to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in ensuring the bank's compliance with regulatory requirements and mitigating financial crime risks.
Key Responsibilities- Monitor and investigate potentially suspicious activity, ensuring accurate and timely submission of all required reports.
- Conduct suspicious activity reviews and analysis of higher-risk customers, including new or existing high-risk customer relationships.
- Review, process, and file SARs, adhering to regulatory mandates and sensitivity timelines.
- Stay up-to-date with current laws, regulations, and common practices in the Bank Secrecy Act, OFAC, USA Patriot Act, and Anti-Money Laundering/Financial Crimes fields.
- Conduct investigations to resolve potential matches generated by the bank's OFAC/Watch list screening and perform CDD/EDD investigations when needed.
- Review and analyze bi-monthly FinCEN 314(a) issued lists for possible matches within the bank's database, wire activity, monetary instrument report, and other relevant reporting.
- Provide assistance in preparation of monthly reports to keep management informed of department activities.
- Ensure accuracy and identify enhancements of relevant Policy and Procedures (P&Ps) and Process Workflows.
- A minimum of 2 years of BSA/AML experience or other related experience required.
- College Degree preferred.
- Working knowledge of the Bank Secrecy Act and its implementing regulations.
- Experience with the bank's monitoring and reporting systems or similar monitoring and reporting systems for BSA/AML compliance and risk surveillance.
- Demonstrated experience and ability to make critical decisions in a time-sensitive and regulatory-mandated environment.
- Experience working with money laundering/terrorist financing/SAR or equivalent investigations preferred.
- Demonstrated experience in applying strong problem-solving, judgment, and analysis to detect and deter money-laundering activities.
- Ability to work independently, but cohesively within a team of specialized associates, with high integrity and ethics.
- Highly self-motivated with excellent communication skills and ability to manage and analyze data.
- Exceptional analytical skills, judgment, attention to detail, and ability to prioritize tasks and work under pressure.
- Experience with case management platforms a must. Exposure to platform implementation/enhancement environment a plus.
Normal office environment where there is almost no discomfort due to temperature, dust, noise, or other disagreeable elements.
Work includes little or no potential exposure to hazardous conditions.
