- Review Customer Identification Program (CIP) data (MANTL/Branch/Lending). Prepare reports of key risk indicators for management review.
- Assist with reviewing the accuracy and information provided by the branches entered on Currency Transaction Reports (CTR). Ensure the information in the monitoring system is ready for filing.
- Review alerts in Verafin such as HRC Segmentation Agents.
- Assist Sr. BSA/AML Compliance Analyst with CDD reviews of customers on the Banks Watch list.
- Investigate, research and identify activity for possible Suspicious Activity Report (SAR) filings. Complete written SARs.
- Prepares and files Suspicious Activity Reports and 90 day follow-up Suspicious Activity Reports to FinCEN through Verafin.
- Reviews Monetary Instruments Log and provide feedback and recommendation from investigation when appropriate.
- Reviews Monthly Reports such as Missing TIN, Missing NAICS, Loans Paid in Full Prior to Maturity Date
- Serves as resource to branches/departments inquires related to AML/BSA questions to provide best information possible in regards to AML/BSA regulation to better serve the customers and the Banks interest.
- Other support duties as assigned.
- 3 years of related work experience in compliance, anti-money laundering and Bank Secrecy compliance in the financial services industry.
- Experience with Verafin or other AML monitoring systems.
- Analytical skills and ability to create reports/presentations of analysis.
- 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.
- 1 year experience in Bank Operations experience.
- Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML (CBAP) certification.
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AML/BSA Analyst - 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 anothers 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, MDoffice four days per week.
Responsibilities:The AML/BSA Analyst monitors and/or investigates all potential suspicious activities as they relate to BSA/AML guidelines and regulations. Also, ensures accurate and timely creation and submission of all required reports related to ongoing monitoring and investigation.
Qualifications:Major Duties and Responsibilities:
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 arent 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.
