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BSA Investigator Senior
2 months ago
City National Bank is seeking a highly skilled BSA Investigator Senior to join our Enterprise Risk Management team. As a key member of our team, you will be responsible for identifying and investigating suspicious activity, ensuring compliance with Anti-Money Laundering/Bank Secrecy Act requirements, and providing expert analysis to support business operations.
Key Responsibilities- Analyze customer activity and background information to detect suspicious activity and make decisions on appropriate action to take for potential red flags, money laundering risks, financial crimes, and terrorist financing.
- Review and analyze various types of transactions, including subpoena analysis, 314(a) and 314(b) reviews, unusual referrals, lending referrals, escalated monitoring alerts, and employee reviews.
- Ensure timely and effective transaction analysis to identify potential unusual activity, and properly complete Suspicious Activity Reports for Management review and agreement.
- Take ownership for identifying and mitigating risk within assigned areas of responsibility and support risk mitigation across the business.
- Provide assistance in identifying systematic procedural weaknesses and additional training requirements for the Bank.
- Formulate 314b communication to exchange information with other financial institutions and recommend relationship retention or closure.
- Conduct Enhanced Due Diligence on clients through in-depth online research and utilize various Bank repositories, the Internet, and Public Databases.
- Meet assigned regulatory/departmental deadlines, perform audit preparations, and prepare SAR backup documentation for law enforcement requests.
- Communicate with all areas of the bank, including the FIU Manager and BSA/AML Officer, and stay up-to-date on money laundering and terrorist financing trends and typologies.
- 5-7 years of experience in reviewing and performing AML/BSA reviews.
- Banking experience and knowledge required.
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
- Strong analytical skills, excellent attention to detail, and strong interpersonal and organizational skills.
- Ability to understand and draw conclusions from research conducted, and take initiatives, be proactive, self-motivated, and result-driven.
- Knowledge of various systems, including core banking systems, Hyland Web Director, BI, and Microsoft Office required.
- Strong Excel skills with knowledge of Pivot Tables.
Bachelor's Degree in Business or equivalent work experience.
