About the Role
The BSA/AML/Fraud Analyst assists the Bank ’s BSA Officer in areas related to compliance with the Bank Secrecy Act, regulations issued by the Office of Foreign Assets Control (OFAC), Financial Crimes Enforcement Network (FinCEN) and all other related anti-money laundering (AML) laws and regulations. They assist in the implementation of our BSA/AML program, support training efforts, are responsible for preventing, responding to, investigating, resolving, and reporting fraud, participate in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions.
DUTIES & RESPONSIBILITIES:
Investigates and clears assigned fraud alertsand identifiesappropriate issuesfor escalation.
Identifiestrends of suspicious financial activity,monitorsandresearchessuspicious financial transactionsand takesappropriate actionto minimize loss.
Assists withCIP reviews andEnhanced Due Diligence and Know Your Customer (KY...
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