Job Description
Overview
The Financial Intelligence Unit (FIU) Analyst II assists in the execution of the Bank’s BSA/AML Compliance Program. This individual will help detect unusual or suspicious activity in a timely manner to safeguard the Bank’s integrity and ensure compliance with BSA/AML and OFAC regulations.
Base pay range
$60,000.00/yr - $100,000.00/yr
Responsibilities
- Review and analyze AML Alerts generated from a transaction monitoring system to identify potential suspicious activity. Review and investigate Questionable Activity Referrals (QARs) in a timely manner.
- Analyze and research complex information and submit comprehensive recommendations regarding potentially suspicious and/or high-risk activity.
- Conduct complex and thorough case investigations resulting in SAR or No SAR decisions.
- Prepare SARs within required deadlines for submission to FinCEN.
- Perform 90-Day SAR Reviews.
- Conduct r...