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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in BSA/AML compliance, including conducting customer risk analysis and monitoring high-risk accounts. Proficient in utilizing analytical skills to investigate suspicious activities and ensure regulatory compliance.
Highest-signal resume keywords
BSA/AML ComplianceCustomer Risk AnalysisAdvanced ExcelVerafin Financial Crime Management PlatformSuspicious Activity Reporting
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
BSA/AML RegulationsRisk-Based AnalysisTransaction MonitoringEnhanced Due DiligenceData AnalysisFraud DetectionSuspicious Activity Reports (SAR)Currency Transaction Reports (CTR)Behavior ReviewsCase Documentation
Soft Skills
Analytical SkillsOrganizational SkillsWritten CommunicationCritical ThinkingTeam Collaboration
Tools & Technologies
Fraud/AML SoftwareVerafin Financial Crime Management Platform
Certifications & Qualifications
CAFPCAMSCFE
Industry Keywords
USA Patriot ActRegulatory ComplianceHigh-Risk CustomersTransaction AlertsCustomer Behavior Analysis
About the role
Key responsibilities & impact- Investigate transactions and account alerts across all business lines for potential BSA/AML red flags
- Conduct customer risk analysis, behavior reviews and account monitoring of high-risk customers
- Investigate complex suspicious activity cases and ensure potentially suspicious transactions are identified within specified timeframes
- Perform enhanced due diligence relating to BSA/AML risks involving customers and products
- Maintain a case workload involving ongoing monitoring and investigations of high-risk accounts and transaction activity
- Analyze enhanced due diligence, transactional data, historical data, and internal and external searches
- Investigate transaction and customer alerts, reports and referrals for unconventional customer behavior
- Make risk-based recommendations regarding actions needed to maintain BSA/AML regulatory reporting compliance
- Create detailed documentation of suspicious activity reviews and customer risk analyses
- Work with departments and branches to collect and update account records related to enhanced due diligence
- Review risk parameters in Fraud/AML software and research account records for accuracy
- Prepare suspicious activity reports (SAR) and currency transaction reports (CTR)
- Monitor cash sales of monetary instruments
- Maintain current knowledge of BSA/AML trends, guidelines and regulatory advisories
- Participate in proactive team efforts to achieve departmental and company goals
- Perform other duties as assigned
Requirements
What you’ll need- A high school degree or equivalent
- CAFP, CAMS, CFE or similar preferred
- Excellent analytical and organizational skills
- Knowledge of BSA and USA Patriot Act requirements
- Advanced Excel required
- Experience with Verafin Financial Crime Management Platform preferred
- Strong written communication skills
- Ability to conduct customer risk analysis, behavior reviews and account monitoring of high-risk customers
- Ability to identify risks while applying critical thinking and risk-based analysis skills
- Must comply with applicable laws, regulations, bank policies and procedures
- Must comply with safety policies, practices and procedures
Benefits
Comp & perks- Medical, dental, life, and disability insurance
- Retirement and savings plans
- Flexible Spending Accounts
- Paid time off and holidays
- Parental leave
- Employee Assistance Program
- Professional development and career growth opportunities
- Collaborative culture
- Competitive benefits package