Financial Intelligence Analyst
Financial Intelligence Analyst
Posted on :
04-05-2025
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
04-05-2025
Job Description
Financial Intelligence Analyst
Our mission is to create exceptional experiences for our customers that help them achieve their dreams and we are looking for extraordinary individuals who have the talent and passion to help us bring those dreams to life.
Are you looking for a fulfilling career with a dynamic company culture growth opportunities and the chance to make a real impact At North American Savings Bank (NASB) we excel in delivering topnotch customer service and financial solutions to help our customers achieve their dreams whether its buying their first home or planning for retirement. We believe outstanding customer service starts with an exceptional work culture that rewards hard work provides the right tools for success and values a healthy happy team. With over 92 years in business and rapid growth NASB is seeking new team members eager to grow with us!
Wearecurrently looking for a Financial Intelligence Analyst to join our Risk Managementteam.
Job Summary
This Financial Intelligence Unit (FIU) position is responsible for ensuring compliance with the Bank Secrecy Act (BSA) and OFAC rules by performing analytical functions involved with the daily monitoring of activities related to the banks Bank Secrecy Act/AntiMoney Laundering (BSA/AML) compliance program.
What you can expect to work on
- Provide online phone and inperson support and training to branch staff as it pertains to BSA/AML issues.
- Review branch completed CDD information report issues to management and store the information appropriately.
- Audit OFAC list updates in utilized automated systems and work with effected staff to resolve identified issues.
- Assist bank staff with potential OFAC matches and responds to hits appropriately.
- Monitor and report blocked funds and rejected transactions if any.
- Monitor 314(a) requests and respond to hits appropriately.
- Review daily branch CTRs and the BSA/AML monitoring software to ensure necessary information has been recorded for cash transactions according to policy and procedures.
- Complete the official CTRs for the bank and provide them to the investigation team for review and timely submission.
- Assist in the monitoring and investigation of accounts for suspicious activity.
- Assist in preparing for and managing independent third party audits and regulatory exams.
- Ensure position procedures are complete current and compliant with applicable law/regulations making changes as required.
- Participate in compliance training and continuing education to maintain proficiency with BSA/AML compliance laws and regulations.
- Maintain proficient knowledge of applicable compliance laws and regulations Assume responsibility for special projects; gather data and assist with the preparation of reports for Senior Management audits and other personnel.
- Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity; uphold organizational values; accept responsibility for own actions.
- Ensure compliance with all applicable reporting and recordkeeping requirements and timely distribution of related materials and publications to designated personnel.
What you offer us
- Minimum of 23 years of banking experience
- Working knowledge of BSA AML OFAC and other related laws.
- Bachelors degree in business or equivalent years of experience preferred
- Selfstarter capable of working under minimal supervision
- Ability to multitask and meet deadlines in highpressure environment.
- Research and analytical (i.e. investigative) skills with the ability to analyze large amounts of data decipher higher risk attributes (transactional geographical product customer type etc.).
- Strong interpersonal and verbal/written communication skills.
- Must be able to exercise sound judgment and observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities
- Proficient in MS Office (Outlook/Word/Excel).
- Strong documentation skills to clearly and accurately articulate alert disposition.
- Adherence to controls and standards.
- Must be able to demonstrate extensive banking and compliance knowledge in working AML/KYC related issues.
- Familiarity with internal systems and processes is a plus.
- Familiarity with BAM is a plus.
- Proficient understanding of a financial institutions operating structure.
Work Environment
This position will be a hybridbased schedule with a combination of inoffice and remote work.
What we offer you
NASB offers competitive compensation and excellent benefits packages including:
- Comprehensive health insurance options including medical dental and vision coverage.
- 401(k) retirement plan with immediate employer match.
- Generous paid vacation sick and personal days. Plus enjoy a bonus day off for your birthday!
- Exclusive mortgage and banking benefits.
- Paid holidays volunteer time off and free parking at NASB facilities.
- Employee referral bonuses and internal training programs to help reach your career goals.
If you have any questions please contact .
Note: This job description should not be construed to imply that these requirements are the exclusive standards of the position. Incumbents will follow any other instructions and perform any other related duties as may be required. The employer has the right to revise this job description at any time. The job description is not to be construed as a contract for employment.North American Savings Bank (NASB) is an Equal Opportunity/Veterans/Disabled employer.
Required Experience:
IC
Employment Type
Full Time
Key Skills
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