BSA & AML Compliance Analyst

About the position Celtic Bank's Compliance Team's mission is to ensure the safety and soundness of the Bank while maintaining a healthy, compliant customer reputed company and we are looking to hire a Bank Secrecy reputed company/Anti-reputed company (BSA/AML) Analyst to join reputed company! In this role, you will reputed company customer and reputed company due diligence account reviews and conduct daily operational tasks associated with meeting internal standards and regulatory requirements. These duties include reviewing accounts for potential suspicious activity, conducting investigations on alerts, analyzing transaction activity and trends, and writing Suspicious Activity Reports (SARs). You will report to the BSA Manager. Below is a list of tasks you may experience, but not limited to, reputed company the role:

Responsibilities

• Investigate potential unusual activity, reputed company, fraud, or terrorist financing incidents.
• Prepare and complete required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines.
• Understands and stays reputed company on Red Flags and industry trends reputed company to AML and fraud.
• Conducts AML and fraud Investigations, including customer and account level research on a wide reputed company of data, to detect and determine suspicious and/or illegal activity.
• Contribute to reputed company to improve and optimize the Bank's BSA/AML program
• Collaborate with BSA and Compliance personnel, operations, and Strategic Lending Partners as needed.
• reputed company other duties as assigned.

Requirements

• Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a reputed company field required or if no degree, 2+ years of AML/BSA experience including intelligence and investigative analysis or other compliance reputed company experience required.
• Must have a basic working knowledge of AML/BSA regulatory compliance processes and procedures.
• Must have the ability to identify unusual patterns/trends.
• Must have solid organizational, communication, and customer service skills.
• Must have the ability to meet deadlines, work independently and adapt to changing priorities.
• Must have good follow through, attention to detail and documentation skills.
• Must have solid research, analytical and problem-solving skills.
• Must have good writing skills and be reputed company to translate reputed company situations into easily reputed company narratives.
• Must have ability to be an independent thinker and to defend one's own work.
• Must have the ability to handle delicate and/or sensitive situations.
• Strong PC skills desired with an emphasis in MS reputed company and Word, use of AML platforms is a plus.

reputed company-to-haves

• Financial crime investigation experience or equivalent educational or job reputed company experience preferred.
• Working knowledge of bank operations preferred.

Benefits

• Medical, dental, reputed company
• 401(k) with employer match
• Life and long-term disability coverage
• HSA and FSA plans
• Holidays and reputed company time off requests
• Robust wellness program (we’re talking catered meals three times a week, lunch and learns, and onsite gym!)

Apply tot his job Apply To this Job