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FCRM Analyst (Remote Eligible)
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- The FCRM Analyst is responsible for reviewing alerts and reports to identify potential fraud, money laundering, and suspected Bank Secrecy Act (BSA) and Office of Foreign Assets Control OFAC) sanction program violations.
- Review and analyze Fraud, AML and Watchlist alerts generated from automated monitoring systems or ad hoc reports to identify potential financial crimes.
- Review account activity and discuss with Busey associates to try to determine if activity is suspicious or illegal.
- Document the scope of your review and your conclusions in the FCRM case management system.
- Actively participate in regular team meetings where financial crime trends and potential counter measures are discussed.
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