Financial Crimes Analyst I

Responsibilities Research and review possible suspicious activity reported by bank staff. Process, solve and answer some client transactions, problems, and inquiries. Be responsible for working daily, weekly, and monthly alerts generated by Lead Banks BSA software. Complete Suspicious Activity Reports (SARs) to ensure they are properly documented with related narrative and thorough case documentation, including but not limited to customer statements, due diligence documents, transaction images. Assist in the filing of Currency Transaction Reports (CTRs) as needed. Assist in training of BSA Specialist as requested. Maintain proficient knowledge of applicable compliance statutes, regulations and interpretations, including but not limited to the Bank Secrecy Act, USA PATRIOT Act and OFAC. Perform other duties as assigned. Requirements Have at least 1-2 years of banking BSA experience with another financial institution or with another fintech. You are a self starter who is able to be a part of a deadline driven department. Bring an analytical mindset with the ability to process, solve, and answer most complex client transactions, problems, and inquiries due to fraudulent activity. Bring strong communication skills to work with all Lead Bank departments. Are curious, have humility, are open to learning and approach your work with a growth mindset. Thrive working in a fluid environment with high autonomy. Love to collaborate to get to the best, most efficient outcome. Embody the growth mindset and bring a self-driven and self-starter mentality to your work. #J-18808-Ljbffr Jobtailor