- Handle the more complex, higher risk customers and alert types.
- Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
- Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
- Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
- Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
- Prepare a write-up that adequately supports conclusions as to "why" the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
- Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
- Address feedback received from QC functions and incorporate into future work products.
- Other duties as assigned by the Chief BSA/AML/OFAC Officer.
- Adhere to Seacoast Bank's Code of Conduct.
- 5+ years of related experience with emphasis on BSA transaction monitoring;
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
- Strong analytical skills required to organize and analyze multiple, complete data sets as well a strong interpersonal and organizational skills;
- Excellent attention to detail and "follow through" skills;
- Strong technical and research skills and excel skills;
- Excellent writing, analytical and communication skills;
- Ability to understand and draw conclusions from research conducted;
- Takes initiatives, is proactive, self-motivator, self-starter, result driven out of the box thinker;
- Must have ongoing sense of urgency and high level of flexibility;
- Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
- PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
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BSA Senior Transaction Monitoring Analyst - Miami, United States - Seacoast Bank
Description
Job Description
Job DescriptionJOB SUMMARY:
The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team
ESSENTIAL DUTIES AND RESPONSIBILITIES:
EDUCATION and/or EXPERIENCE:
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