Responsibilities

📍The employee will be exposed to an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by AML/BSA regulations and industry best practices for AML/BSA analysis. This includes (but is not limited to): 📍Decision transaction monitoring, sanctions, and customer account alerts; 📍Supports Customer Identification Program (CIP) and Customer Due Diligence (CDD) efforts; 📍From the alert or diligence process; identifies, researches, and reports suspicious activity to investigations and completes same; Through the investigative process; determines if Suspicious Activity Report (SAR) is necessary and completes SAR draft; and 📍Complete quality control of SAR drafts as needed.

Other responsibilities to include:

📍Assist the Compliance Officers with the investigative process for law enforcement requests, audit requests, regulatory requests, and banking partner requests; 📍Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development; 📍Drafts Currency Transaction Reports (CTR); 📍Ensures Funds Travel Rule (FTR) adherence; 📍Supports Compliance self-testing efforts; 📍Supports Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments

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