FID Analyst I

The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank’s BSA/AML/OFAC and Anti-Fraud Programs, and develops an understanding of the Bank’s basic analysis and monitoring processes.

Requirements

• Reviews and understands standard bank documentation, customer due diligence information, and banking transactions
• Performs detailed analysis on accounts that appear to have unusual and/or suspicious activity
• Provides detailed documentary evidence to support the analysis performed