BSA Analyst/Investigator - Manassas, United States - FVCB

FVCB Manassas, United States

3 weeks ago

Description

Job Description

Job Description

FVCbank
BSA
Analyst/Investigator

Job Description

Title:

BSA
Analyst/Investigator

Department(s):

Compliance / Manassas, VA

Reports to:

BSAOfficer

About Us:

Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and empowering work environment for our employees.

Our continuous efforts in supporting our employees to be successful is one of our most important responsibilities.

We believe that in order to provide exceptional service to our customers and the community, our employees must be a priority.

If you want to join a company that is dedicated to helping you be successful and grow in your career, then join us at FVCbank.

Job Summary The
BSA
Analyst/Investigator

is primarily responsible for performing and documenting investigations pursuant to customer due diligence, fraud and suspicious activity monitoring programs.

As an experienced investigator, this person will serve as a mentor to colleagues and assist the
BSAOfficer and other members of management with the application of the Bank Secrecy Act along with other legal requirements, work with staff and regulatory agencies during examinations, and remain abreast of applicable laws and regulations.

Essential Job Functions

Supports the development, application, and enhancement of the Bank's
BSA/ AML compliance program as directed by the
BSAOfficer and other members of management.

Conducts reviews of data created by the Bank's AML software, with a focus on system alerts and cases for investigation into possible money laundering activity.

Assists the
BSAOfficer with performing objective, fair and timely Fraud Investigations.

Prepares, files, and documents Suspicious Activity Reports (SARs) and conducts periodic reviews of the subjects of SARs for continuing activity reporting.

Conducts pre-and post-investigative work for AML investigations, providing data to the Bank's
BSAOfficer.

Works with
BSAOfficer and Bank management in implementing new controls and procedures related to legislative changes; identifies and recommends revisions of procedures to improve controls and efficiency.

Conducts research and responds to inquiries and referrals from Bank personnel regarding applicable laws and regulations, Bank policies, or as directed by departmental managers.

Assists the
BSAOfficer in managing lists of accounts and entities identified by the bank as high-risk and conducting the appropriate level of due diligence for periodic reviews.

Assists with 314A & 314B requests, conducting research and providing appropriate responses.

Assists with the Bank's Customer Identification Program (CIP) and Know Your Customer (KYC) policies and procedures by conducting reviews of new accounts and new customer information to identify, track, and report exceptions or suspicious activity.

Supports the
BSAOfficer in working with external auditors and regulatory agencies during audits and examinations to provide information and reports regarding regulatory compliance, policy and procedures, etc.

Assists with OFAC related tasks such as reviewing reports, alerts, and conducting searches and the taking appropriate action for both false and positive hits.

Assisting the
BSASpecialist with tasks such as reviewing cash reports, Currency Transaction Reports (CTRs), and validation of data in the Bank's AML software.

Participates in compliance training and continuing education to maintain proficiency with laws and regulations affecting financial institutions.

Working with frontline staff to ensure compliance with the
BSAincluding assisting the
BSAOfficer with developing resources and conducting periodic training.

Prepare periodic reports and memos for management and other stakeholders regarding BSA/AML related matters and activities.
Lead or participate in discussions during interdepartmental or
BSACommittee meetings.
Collaborate with other areas of the Bank to develop or implement new initiatives.
Assist with cross-training
BSADepartment personnel when needed.
Other duties as assigned. Individual will be cross trained in other areas of BSA.
Job Requirements

Bachelor's degree in Business or a related field or the equivalent in experience.
Minimum three years of related Banking experience in BSA/AML, Investigations, or Compliance.
CAMS or equivalent certification in BSA/AML, Fraud, or Financial Crimes preferred
Experience in preparing and conducting BSA/AML or fraud related presentations for front line staff, management, and other stakeholders.

Possesses practical experience and functional knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, Dodd Frank Act, and Customer Due Diligence regulatory expectations and best practices.

Established background in financial institution operating policies and procedures, banking regulations (state and federal).
Desired Skills

Ability to focus on task and be detailed oriented
Good written and oral communication skills
Strong Analytical and organizational skills
Strong and effective planning skills
Ability to work independently
Additional Requirements

Ability to sit, stand, kneel, and bend for extended periods of time
Must be able to operate a computer keyboard, mouse, and other computer components
Ability to converse and exchange information with all levels of staff within the organization
Ability to observe, perceive, and identify data
Ability to travel via air, rail, automobile, and/or bus

Disclaimer The position for which you are applying is one that would have access to cash, financial instruments, financial transactions, or confidential customer financial information.

The Bank has determined that personal financial responsibility is substantially related to preventing misuse of misappropriation of financial instruments or information which is essential function of the position for which you are applying.

A consumer report and additional background reports are requested of all applicants on that basis.

The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification.

They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified.

All personnel may be required to perform duties outside of their normal responsibilities from time to time, as needed.
We are an Affirmative Action/EEO Employer.

We do not discriminate on the basis of race, color, religion, national origin, physical or mental disability, protected veteran status, sex, gender identity, sexual orientation or any other characteristic protected by federal, state or local law.

Apply at

/ Careers Tab

#J-18808-Ljbffr

BSA Analyst/Investigator

2 weeks ago

FVCBankcorp, Inc. Manassas, United States

FVCbank · BSA Analyst/Investigator - Job Description · Title: BSA Analyst/Investigator · Department(s): Compliance / Manassas, VA · Reports to: BSA Officer · About Us: · Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and empowering work ...
Aml/bsa Investigator

6 days ago

EagleBank Rockville, United States

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 r ...
AML/BSA Investigator

4 days ago

EagleBank Potomac, United States

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 relentle ...
Investigative Analyst

2 weeks ago

U.S. Agency for International Development Washington, United States

**Duties**: · - Serves as an investigative lead in the Counterintelligence and Insider Threat program. · - Responsible for reviewing information including: Counterintelligence, Personnel and Information security, law enforcement, workplace violence as it relates to insider threat ...
Technical Investigative Analyst

1 week ago

QinetiQ US Chantilly, United States

Company Overview: · We are a world-class team of professionals who deliver next generation technology and products in robotic and autonomous platforms, ground, soldier, and maritime systems in 50+ locations world-wide. Much of our work contributes to innovative research in the fi ...
BSA Analyst

3 days ago

The Freedom Bank of Virginia Fairfax, United States

Job Type · Full-time · Description · The BSA/AML Analyst position focuses on identifying suspicious activity through automated and manual processes, risk rating of business customers, review of CTRs AND SARs prior to filing and the review of Enhanced Due Diligence Reviews. The ...
Central Investigations Analyst

2 weeks ago

Meta Washington, United States

**Central Investigations Analyst Responsibilities**: · - Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services · - Inves ...
Threat Investigator- Security Analyst

2 weeks ago

Meta Washington, United States

**Threat Investigator · - Security Analyst Responsibilities**: · - Investigate complex influence operations to understand how abuse manifests on Meta's platforms and the wider information ecosystem. · - Lead a portfolio of investigative research to include identifying abuse trend ...
Security Investigations Analyst Iii

3 days ago

Olgoonik Arlington, United States

**Olgoonik is an Equal Opportunity Employer - EEO, including disability/vets**: · Olgoonik is a strong family of professional contracting companies established to create benefits for our Alaska Native shareholders and fueled by the belief that to do so our operations must remain ...
AML/BSA Analyst

2 weeks ago

EagleBank Potomac, United States

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 d ...
AML/BSA Analyst

3 days ago

Eagle Bancorp Inc Rockville, United States

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 r ...
AML/BSA Analyst

2 weeks ago

Eagle Bancorp Inc Rockville, United States

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 r ...
AML/BSA Analyst

1 day ago

Eagle Bancorp Inc Potomac, United States

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 ...
BSA/AML Analyst

2 weeks ago

Sandy Spring Bancorp Rockville, United States

About Us: · Are you someone who seeks opportunity and has a true desire to grow your career with an organization that has enriched the lives of its clients and communities in the Greater Washington region for more than 150 years? If so, Sandy Spring Bank may be the perfect fit f ...
Investigative Analyst

2 weeks ago

SGI Global Alexandria, United States

SGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's Office of Investigations (OI). · **This position is contingent upon contract award** · Responsibilities · The Invest ...
Investigative Analyst

2 weeks ago

International Executive Service Corps Alexandria, United States

Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VA. · Responsibilities: · Planning, organizing, and conducting research, analysis, and/or evaluation of information to assist and provide advice to OIG in ongoing investigations. · Formulat ...
Investigation Analyst

2 weeks ago

Peraton Arlington, United States

Responsibilities: · The Investigation Analyst will become part of Peraton's Department of State (DoS) Diplomatic Security Cyber Mission (DSCM) program providing leading cyber and technology security experience to enable innovative, effective and secure business processes. Perato ...
Investigative Analyst

4 days ago

SGI Global, LLC Alexandria, United States

Job Description · Job DescriptionSGI Global is seeking an Investigative Analyst to provide technical and programmatic support services for new and on-going projects and activities for the OIG's Office of Investigations (OI). · **This position is contingent upon contract award** ...
Investigation Analyst

2 weeks ago

Peraton Arlington, United States Full time

Responsibilities · The Investigation Analyst will become part of Peraton's Department of State (DoS) Diplomatic Security Cyber Mission (DSCM) program providing leading cyber and technology security experience to enable innovative, effective and secure business processes. Peraton' ...
Investigative Analyst

3 days ago

Office of the Inspector General Rockville, United States

Job Description · Closing date: Open until filled · The Office of the Inspector General is seeking to fill several Auditor positions that can be filled at one of the following levels: · Investigative Analyst I (grade N21) $63,642 - $101,175 · Investigative Analyst II (grade ...