Financial Crime

• 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

Financial Crime jobs in Kansas

BSA/AML Investigator