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Enterprise Financial Crime Compliance Analyst
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Full-time
- Job SummaryThe Enterprise Financial Crime Compliance (EFCC) Team safeguards the Bank from the threat of financial crimes including, but limited to, terrorist financing, money laundering, and other illicit activity through transaction monitoring and reporting of suspicious activity.
- The EFCC First Line of Defense (FLOD) Analyst, evaluates and analyzes sensitive information concerning account and customer activity which is potentially linked to financial crimes.
- Job DescriptionEssential Job Functions Analyzing Information: Analyze sensitive information concerning account and customer activity which is potentially linked to fraud, money laundering, terrorist financing, organized crime and other high profile financial crime activity.
- Uses various methodologies for researching, analyzing and mitigating compliance risks, such as high risk customers, transactions meeting reporting thresholds, identity inconsistencies and law enforcement related items.
- Requires proficient Excel skills, including, but not limited to, data manipulation, sorting, use of functions, and pivot tables.
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