Senior BSA/AML Investigator

3 weeks ago

Hopkins, Minnesota, United States Alerus Full time
Job Summary:
Alerus is seeking a highly skilled Senior BSA/AML Investigator to join our team. As a Senior BSA/AML Investigator, you will play a critical role in detecting and preventing illicit activity, including money laundering and terrorist financing.

Key Responsibilities:
Identify and investigate suspicious activity from various BSA alerts, reports, systems, and processes. Collaborate with other Alerus departments when researching and resolving suspicious activity. Develop and maintain collaborative working relationships with internal and external clients by applying excellent verbal, written, and telephone communication skills. Make recommendations for revisions that would improve Alerus' ability to deter suspicious activity. Escalate highly sensitive or complex cases to the BSA Officer.

Team Support:
Serve as a subject matter expert on systems, processes, or regulations. Help identify training needs and assist the BSA Officer in developing training content and provide one-on-one or group training to the team or other areas of the company. Ability to resolve problems with minimal guidance and make general operational escalation decisions in the absence of the BSA Officer. Consistently act as a resource to the team and assist on company projects. Ensure processes are covered and service levels are met in BSA Officer's absence. Identify, design, and propose efficiencies to streamline processes. Assist others on the team with troubleshooting when complex problems/issues arise. Perform tasks relating to key initiatives within the BSA department. Assist and/or provide backup coverage on Fraud processes as needed. Provide primary and backup coverage on all BSA processes, as needed to keep department responsibilities within service level agreements. Participate in team meetings. Create, update, and maintain written procedures in R&R database.

Senior Level Support:
Recognize the importance of Verafin Updates, analyze the documentation, and propose process changes. Assist with Quality Reviews of junior investigators. Review cases of junior investigators to determine if a case should be closed or a SAR created. May assist with Verafin model tuning/validation. Manage and process 314(b) collaboration requests. Assist with regulator Money Laundering Report (MLR). Perform enhanced due diligence of high-risk customers and products. Assist the BSA Officer as needed. Assign AML Alerts to junior investigators. Provide audit support. Trouble shoot data processing issues with Verafin and escalate to Verafin Support.

Requirements:
Bachelor's degree or equivalent combination of education and/or 5+ years related financial industry experience. Previous banking or financial services experience required. Minimum 5 years of experience in BSA and/or Fraud analytics. Experience using a BSA/AML and Fraud Detection System preferred, such as Verafin or an equivalent system. Possesses investigative and research skills using various systems. Excellent written and verbal skills. Strong computer skills. Ability to multi-task. Strong time management and organizational skills. Positive, client-centric attitude. Self-motivated, confident, and eager to take on new challenges. Attention to detail with a strong commitment to quality. Professional appearance and attitude. Commitment to continued learning. Punctual.

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