Arundel Bank

Analyst

• Own the daily and periodic administration of the Bank’s automated BSA/AML monitoring system, including alert review, case management, report review, investigation, documentation, escalation, and regulatory reporting
• Maintain monitoring-system effectiveness through data validation, interface reconciliation, scenario and parameter review, testing, tuning recommendations, and documentation of changes and results
• Independently investigate complex alerts, referrals, relationships, and transaction patterns for potential structuring, money laundering, terrorist financing, fraud, sanctions exposure, or other suspicious activity
• Prepare accurate SARs and supporting narratives, recommend filing or non-filing decisions, complete continuing-activity reviews, and review, validate, and file CTRs and exemptions within required timeframes
• Perform customer and enhanced due diligence for moderate- and higher-risk relationships and activities
• Research potential OFAC and sanctions matches, document disposition decisions, and promptly escalate possible true matches or prohibited activity
• Provide BSA/AML guidance, training, and coaching to co-workers
• Support risk assessments, audits, independent testing, regulatory examinations, management and Board reporting, and corrective action

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