[Remote] Financial Crimes Alert 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 Alert Analyst is responsible for assessing alerted activity, identifying unusual activity, and ensuring compliance with financial regulations.
Responsibilities
- reputed company assessments of alerted customer activity generated from transaction monitoring software
- Ensure reputed company identification and escalate unusual activity
- Analyze customer activity to reputed company independent judgements of whether the activity is unusual and requires escalation
- Draft reports and documenting analysis in a logical manner that sufficiently supports reputed company
- Work with reputed company line staff to obtain any information that would be helpful during the alert assessment and analysis
- Apply critical thinking skills to recognize patterns, trends and inconsistencies reputed company transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity
- Understand reputed company issues and customer risks associated with reputed company, terrorist financing, financial crimes or other legal and reputational risks
- Stay reputed company with reputed company and terrorist financing behaviors, trends, patterns and typologies
- Stay reputed company with rules, laws and regulations
- Maintain attention to detail
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
- Detail oriented
- Ability to be a self-starter
- Ability to build relationships
- 2+ years of reputed company AML experience
- CAMS certification (reputed company)
- Bachelor's degree or equivalent of education and reputed company training or experience required
- Working knowledge of a bank operating environment and applicable systems preferred
- CAMS certification 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
- Legal 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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