AMF/CFT Analyst (on-site)

PRIMARY ACCOUNTABILITIES/RESPONSIBILITIES: Perform various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the financial institution’s compliance efforts are maintained on a prioritized and scheduled basis. Conduct high-risk customer reviews utilizing the resources of the financial institution (system software, reports, databases, and system applications). Analyze and monitor high-risk accounts and corporate structures for irregular transactions. Responsible for research preparation, investigations, and EDD reviews that are performed on all high-risk customers. Generate and review daily reports used to identify suspicious transactions. Review reports and investigate suspicious transactions; document suspicious activity after investigation and report to the AML/CFT Officer for further action. Research and investigate suspicious activities that triggered the Alerts Cases; investigation consists of using Web Search, Horizon XE, BAM+, Image Centre, and interaction with account officers, personal bankers, and tellers. Document all high-risk customers' monitoring and report to the AML/CFT Officer. Assist AML/CFT Officer to perform risk analysis for Money Services Business (MSB) account application approval, existing MSB account re-evaluation, MSB account day-to-day monitoring, and monthly analysis report. Assist AML/CFT Officer to prepare the requested document for Internal Audit and OCC Examination. Knowledge, Skills and Abilities Time management skills, detail-oriented, and ability to multi-task Cooperates with management and peers to accomplish team and Bank goals. Must be a team player and able to resolve problems and conflicts. Proficient in Microsoft Office Products including Word, Excel, and/or Power Point Excellent oral and written communication skills. Qualifications Bachelor’s degree in the area of Business, Accounting and/or Finance. 2-3 years of financial services experience. Job Type: Full-time Benefits: 401(k) 401(k) matching Dental insurance Health insurance Health savings account Life insurance Paid time off Vision insurance Experience: AML/CFT: 2 years (Required) License/Certification: Certified Anti-Money Laundering Specialist (Preferred) Ability to Commute: Houston, TX 77036 (Required) Work Location: In person