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Financial Crimes Analyst
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Full-time
- The Financial Crimes Analysts are responsible for monitoring accounts, performing investigations, documenting findings and making recommendations as to whether a Suspicious Activity Report (SAR) should be filed, performing customer and client due diligence, assisting with company training programs and other BSA/AML related activities.
- Ensures compliance with the bank’s Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the company from being used as a conduit for illegal activity
- Researches, analyzes and investigates alerts generated by transaction monitoring reports (i.e. principal curtailment payments, international wire transfers, early payment default loans, revolving line of credit account payments and draws, etc.)
- Files SARs with the Financial Crimes Enforcement Network (FinCEN) as directed within regulatory timeframes and in accordance with BSA/AML compliance policies and procedures
- Provides investigation results and supporting documentation to client BSA/AML/compliance contacts and GSEs and to law enforcement as requested
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