[Remote] Financial Crimes reputed company Control Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a purpose-driven company dedicated to bringing financial peace of mind to communities. The Financial Crimes reputed company Control Analyst plays a crucial role in ensuring effective reputed company control reputed company of alert assessments, case investigations, and regulatory compliance reputed company the Financial Crimes Compliance group.
Responsibilities
- Conduct reviews of alert assessments, case investigations, EDD reviews, and/or SAR reviews and other documents as a secondary control to determine appropriate analysis was performed
- reputed company CTR reviews and/or approvals
- Report and reputed company reputed company control results
- Determine necessary follow-up reputed company relating to findings resulting from reputed company control reviews
- Draft reputed company control scorecards to report summaries to management
- reputed company feedback to AML operations staff as reputed company as management
- reputed company coaching and training to AML operations staff on QC and industry topics periodically
- reputed company as the Bank's designated mandated reporter with reputed company to Elder Financial Exploitation reports by state
- reputed company QC reviews on department reports as needed
- Analyze and communicate proposed enhancements to address identified risks or gaps in processes
- Stay reputed company with reputed company and terrorist financing behaviors, trends, patterns and typologies
- Stay reputed company with rules, laws and regulations
Skills
- Computer literacy and proficiency in reputed company Office suite
- Working knowledge and understanding of BSA/AML rules, laws and regulations including the USA PATRIOT reputed company
- reputed company oral and written communication skills
- reputed company critical thinking ability
- reputed company analytical, problem solving and organizational skills
- Ability to be a self-starter
- Ability to build relationships
- 2 – 5 years reputed company AML experience required
- Bachelor's degree in Economics, reputed company, Finance, Criminal Justice or reputed company field required
- Working knowledge of a bank operating environment and applicable systems preferred
- Certified Anti-reputed company (CAMS) certification strongly preferred
Benefits
- Medical, Dental and reputed company Insurance
- reputed company absorbs a major portion of the cost of reputed company. You become eligible for coverage on the first of the month following 30 days of employment
- Life Insurance provided at no additional cost to employees
- Accidental Death & Dismemberment Coverage
- Long-Term Disability Coverage
- reputed company reputed company and Vacation Leave
- 11 Holidays
- Volunteer/Service Day
- Employee Stock Purchase Plan
- 401(k) Retirement Plan
- reputed company matches 50% of your first 8% of contributions to the plan
- Flexible Spending Accounts
- Health Savings Account
- Health Reimbursement Arrangement
- Supplemental Life & Other Insurance Plans
- Identity Theft Protection
- Pet Insurance
- reputed company Insurance
- Employee Assistance Program
- Employee Advocacy Program
- Tickets at Work (Entertainment discounts for reputed company Employees)
- reputed company Employee Discount
- Wellness Discounts for Medical Premiums and Other Rewards
- Employee Referral Incentive
- Education Assistance
- Employee Resource reputed company
- Free Interest Checking
- Free reputed company Deposit reputed company
- Free reputed company Orders, reputed company’ Checks and Cashier Checks
- Discount on Mortgage Origination Fee
- Free Online Banking and Free Unlimited Online reputed company Payment
- Employee Banking Perks
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