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Compliance Risk Analyst

2 months ago

Tinley Park, Illinois, United States First Savings Bank of Hegewisch Full time
Job Overview

The Compliance Risk Analyst is responsible for overseeing and investigating potential suspicious activities in accordance with AML/BSA regulations. This role ensures the timely and accurate submission of necessary reports related to ongoing monitoring and investigations, including reportable currency transactions. The Compliance Risk Analyst will support the BSA Officer in compliance monitoring reviews and various special projects. The key responsibilities include:

  1. Managing the alert workload and monitoring for suspicious activities and fraud, conducting investigations for suspicious activity reports, and reviewing high-risk customers/accounts. Assisting in the filing of SARs when required.
  2. Performing enhanced due diligence reviews that involve research, document collection, crafting comprehensive narratives, and making informed recommendations.
  3. Preparing and submitting all Currency Transaction Reports (CTRs) within the regulatory timeframe of 15 days.
  4. Ensuring compliance with the Bank's AML/BSA Program, including Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Beneficial Ownership (BO), and Office of Foreign Assets Control (OFAC) guidelines.
  5. Maintaining the completeness and accuracy of Monetary Instrument Logs.
  6. Assisting with compliance regarding 314(a) information requests.
  7. Monitoring for potential OFAC matches and escalating as necessary.
  8. Participating in ongoing training to stay updated on AML/BSA and OFAC regulatory requirements.
  9. Performing additional duties as assigned by the BSA Officer and Compliance Officer.
  10. Adhering to federal and state regulations as well as all established bank policies and procedures.

Qualifications:

  • Strong analytical, observational, and decision-making abilities.
  • Capacity to maintain composure under high-pressure situations, particularly during regulatory deadlines.
  • Exceptional attention to detail.
  • Excellent organizational skills; capable of managing priorities and workflow effectively.
  • Able to work independently and collaboratively as part of a team.
  • Effective communication skills with individuals at all levels and diverse backgrounds.
  • Ability to concentrate amidst frequent interruptions and adapt as needed.

Education and Experience:

  • Associate's degree and/or a minimum of 5 years of relevant banking AML/BSA experience.
  • Experience in bank operations, teller roles, or branch management/personal banking.
  • Familiarity with Fiserv FCRM AML/Fraud systems is preferred; experience with other interdiction systems is also valuable.
  • Knowledge of BSA/OFAC/Fraud functions.
  • Proficient in researching, collecting, and analyzing complex information; strong critical thinking skills.
  • Excellent verbal and written communication skills, along with strong computer proficiency.
  • Commitment to maintaining strict confidentiality standards.

Note: This job description provides a summary of the essential duties and requirements for this position. It is not intended to be exhaustive. Responsibilities may vary, and individuals in this role may be required to perform additional functions not included in this description.

We are an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, sexual preference or orientation, or veteran status.