Compliance Analyst
4 weeks ago
The role:
The Anti-Money Laundering (AML) Compliance Analyst performs various investigation assignments related to regulatory initiatives pursuant to the Bank Secrecy Act (BSA), USA PATRIOT Act, Money Laundering, Suspicious Transactions and High-Risk Activities. This position is critical to protecting the Company from legal and regulatory risks, as well as reputational and franchise risks. This is a non-supervisory position that has the option of being hybrid in Austin, TX.
What You’ll Do:
- Perform case investigations using various sources, systems and reports for suspicious activity related to money laundering, terrorist financing, identity theft and other criminal activities
- Identify unusual customer transaction patterns indicative of suspicious activity; investigate inappropriate and/or fraudulent activity; conduct enhanced due diligence on high-risk customers; escalate issues as warranted to management; maintain thorough documentation of compliance with all BSA/AML/OFAC requirements; and continuously work to understand and mitigate risk and losses.
- Interview customers, relationship managers and business partners during case investigations;
- Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports (SARs) and/or bank referrals;
- Prepare well-written Suspicious Activity Reports (SARs) on suspect transactions;
- Run queries and analyze transaction data against customer profiles;
- Performing enhanced due diligence on load exception requests and high-risk customers;
- Interact with AML systems to document case investigations;
- Work closely with the AML and Fraud teams to make recommendations, identify trends and evaluate card activity risks.
Experience We’re Looking For:
- Bachelor’s degree with a minimum of 1 to 3 years specific BSA/AML investigation experience preferred, but not required. A bachelor’s degree in a subject that shows writing, research, critical thinking and analysis skills will be accepted in lieu of experience. CAMS or CFE a plus.
- Excellent written and verbal communication skills.
- Intermediate Excel skills required.
- Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
- Must be dedicated and focused with demonstrated ability to effectively analyze data from multiple sources in multiple formats from various sources and core processing systems.
- Excellent communication skills, organizational skills and attention to detail.
- Ability to work independently; take initiative; and be able to adapt to change.
- Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
- Adept at multitasking and meeting deadlines in a high-pressure environment.
- Results oriented team player with strong initiative and flexibility.
- Ability to thrive in a production-based environment.
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