FCRM Investigations and Reporting Analyst I

4 weeks ago

Sioux Falls, South Dakota, United States Bancorp Bank, The Full time
Job Summary

We are seeking a highly skilled FCRM Investigations and Reporting Analyst I to join our team at The Bancorp Bank, N.A. This role will be responsible for investigating and analyzing potential Anti-Money Laundering (AML) and fraudulent transactions, and documenting findings up to and including filing out Suspicious Activity Reports (SARs) and escalating cases to the proper government enforcement authorities.

Key Responsibilities
  • Conducts financial forensic investigations on Anti-Money Laundering (AML) cases involving complex transaction patterns, including those derived from internal escalations, referrals from business lines, law enforcement requests, and department intelligence.
  • Determines and pursues the best investigative approach for each unique case, ensuring material risk factors are addressed in compliance with AML department policies and regulatory expectations.
  • Writes and prepares Suspicious Activity Reports (SAR), following established regulatory guidelines and time frames.
  • Documents steps taken through the investigation escalation process through supporting research and data.
  • Communicates findings, status, open issues, and other AML-related items to management regularly.
  • Interfaces with internal and external partners to obtain information, as needed, on questionable transaction activity.
  • Works closely with internal groups to ensure understanding of SAR and investigative requirements.
  • Provides feedback, input, and suggestions on Know Your Customer (KYC) issues, acting as a subject matter expert on the operations and processes to streamline and improve function effectiveness.
Requirements
  • Undergraduate degree in a related field preferred. Otherwise, a non-related undergraduate degree and combination of training and experience will be considered.
  • 3 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML.
  • Preferred Requirements: Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements, strong working knowledge of AML and KYC rules and regulations with exposure to SARs documentation, excellent verbal, written, and interpersonal communication skills, a team player, able to work effectively in a team fostered, multi-tasking environment, proficient in Microsoft Office suite.
About The Bancorp Bank, N.A.

The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

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