- Conducts thorough investigations on AML/fraud cases with accuracy and within assigned timeframe.
- Escalates cases when appropriate with attached evidence documenting investigation efforts.
- Responsible for issuing customer credit and submitting fraud claims for recovery efforts when needed.
- Works closely with all lines of business to minimize losses and maximize recovery efforts.
- Works the "Red Flag" submissions pertaining to FACT Act Regulations when assigned.
- Assists with special projects, assignments, and tasks as assigned.
- Completes leadership training as assigned.
- Maintains current knowledge of federal and state laws pertaining to BSA/AML and fraud.
- Knowledge of BSA/AML/OFAC/fraud regulations.
- Must possess strong analytical and problem-solving skills with ability to gather, organize, and interpret data.
- Ability to formulate independent preliminary conclusions.
- Proficient in the use of personal computers and related software packages such as Microsoft Office.
- Strong attention to detail with an investigative approach.
- Ability to exercise good judgement when assessing risk.
- Ability to maintain confidentiality and adhere to bank policy and procedures.
- Demonstrates strong communication skills to include written, verbal, and interpersonal skills when communicating with others.
- Ability to use sound judgment and handles difficult situations with tact, diplomacy, and discretion.
- Ability to manage time and adhere to strict deadlines.
- Demonstrates leadership skills and competencies.
- Three or more years of general banking experience with a minimum of 6-months in BSA/fraud investigations.
- Basic knowledge of bank administration, lending, operations, and products/services.
- Effective verbal, written, and interpersonal communication skills with the ability to instruct others, train personnel, write reports, and speak clearly.
- Highschool diploma or equivalent; Bachelor's degree preferred.
- Professional certification (ACAMS, ACFE, or similar) preferred, or willing to obtain within year of being on role/
- Type 30 wpm accurately.
- PC/ Strong Microsoft Office skills.
- Experience with AML/Fraud software, such as FCRM, preferred.
- Experience with Nautilus document imaging software a plus.
- Business Intelligence experience with MicroStrategy/Cognos or similar a plus.
- Employee Impact Groups
- Career Development and Mentorship Programs
- Generous paid time off, minimum 4 weeks
- Employee recognition, awards, and events
- Free vision insurance
- Retirement matching
- Tuition reimbursement
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BSA AML Analyst III - San Antonio, United States - Broadway Bank
Description
Position: BSA AML Analyst III / IV | Division: ERM BSA/FraudWork Days: Monday - Friday | Hours of Operation: 8:00am - 5:00pm
Why Broadway Bank:
We are one of thelargest independently owned banks in Texas with offerings in personal andprivate banking, wealth management, business banking and mortgage lending.
Purposeof the Position:
The BSA/AML Analyst III isresponsible for thoroughly investigating and documenting various degrees ofAnti-Money Laundering (AML)/fraud alerts as assigned and, when necessary,preparing cases for Suspicious Activity Reporting (SAR).The BSA/AML Analyst III will assist lessexperienced Analysts as needed and may serve as a lead in the department. Theywill stay up to date on laws and regulations relating to the Bank Secrecy Act(BSA) and fraud, as well as attend annual training sessions. The BSA/AMLAnalyst III will respond to BSA/AML/fraud inquiries from various lines ofbusiness as well as law enforcement agencies and will serve as a subject matterexpert. Special projects and assignments may be required.
KeyAccountabilities:
BSA AML Analyst III:
BSA/ AML Analyst III:
BroadwayBank is proud to be an Equal Opportunity and Affirmative Action Employer.Broadway Bank is a drug-free and tobacco-free workplace, with a nicotine-freehiring policy. All qualified applicantswill receive consideration for employment without regard to race, color,ethnicity, religion, sex, sexual orientation, gender identity, national origin,disability, protected veteran status, genetic data or other legally protected status.
MemberFDIC
