BSA AML Analyst
1 day ago
Monitor, analyze transactional activity, and conducts investigations for suspicious activity including, fraud, money laundering, and other identified risks (internal reports, escalations, and external referrals).
Conduct research using internal and external sources to help determine if escalation is warranted.
Review ACH activity, web or telephone-initiated transactions for fraudulent activity.
Prepare and complete required reporting and dispositions accurately and timely.
Investigate and analyze the causes, methods, and processes of AML/BSA and Fraud. activities and generate fraud prevention and analysis reports.
Investigate any potential OFAC hits and escalate issues as warranted.
Review, process and screen for 314a Requirements received from FinCEN.
Understands and stays current on Red Flags and industry trends related to AML/BSA and Fraud.
Assists with performing annual risk assessments.
Other duties as assigned.