- Investigates various BSA/AML alerts as assigned, escalates to cases when necessary.
- Investigates Questionable Activity Referrals received from branches and line of business. Documents results in a memo. Reports any suspicious activity to BSA Supervisor.
- Reviews individuals' and entities' accounts reported in a Subpoena utilizing different management systems to determine if money laundering or other suspicious activity noted in the accounts should be reported.
- Conducts enhanced due diligence reviews of high risk customers, and watch list customers as required and reports any suspicious activity to supervisor.
- Monitors compliance with customer identification, customer due diligence, beneficial ownership, and OFAC requirements.
- Assists with reviews for potential OFAC matches through the Bank's various OFAC systems.
- Assists in collecting documentation for examiners, auditors, law enforcement and governmental agencies regarding SARs, CTRs, and BSA/AML monitoring records.
- 3 years of related work experience in the financial services industry in areas such as Deposit Operations Assistant or Customer Service Representatives who have exposure to Anti-Money Laundering and Bank Secrecy rules and compliance.
- Analytical skills.
- Proficient in Outlook, Word and Excel.
- Understanding of financial crime detection and prevention techniques.
- 2-year college degree in a related field or work related experience.
- Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification
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AML/BSA Investigator - Potomac, United States - EagleBank
Description
Overview
We are a values driven organization putting Relationships FIRST . EagleBank (NASDAQ - EGBN) is focused on being Flexible, Involved, Responsive, Strong , and Trusted . By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships.
We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Rockville, MD office four days per week.
Responsibilities
The AML/BSA Investigator performs investigation activities, including evaluation of alerts, establishing cases, and taking appropriate action when suspicious is detected. Performs routine to moderately complex work assignments and provides problem resolution.
MAJOR DUTIES AND RESPONSIBILITIES :
Qualifications
Requirements:
Preferences:
Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.
