FCRM Investigations and Reporting Analyst III (Hybrid)

Investigates and analyzes complex potential anti-money laundering and fraudulent transactions, and prepares Suspicious Activity Reports. Cross trains in other FCRM functions.

Requirements

• Undergraduate degree in a related field (or non-related degree with training and experience)
• 6 years of transaction monitoring, KYC, sanctions, fraud, or investigative experience in BSA/AML
• Extensive experience in writing and preparing Suspicious Activity Reports (SARs)
• Extensive working knowledge of BSA/AML and KYC rules and regulations
• Excellent verbal, written, and interpersonal communication skills
• Proficient in Microsoft Office suite

Benefits

• EQUAL OPPORTUNITY EMPLOYER
• Background check including credit, criminal, education, employment, OFAC, and social media background history