AML/CFT & OFAC Operations Analyst

FinWise Bank Corporation; Murray (UT); On-site; USD 55,000 - 76,000; Full time

Job summary

FinWise Bank Corporation seeks an FCC Operations Analyst to support the AML/CFT/OFAC program and monitor activity across the bank. You will review referrals for suspicious activity, complete investigations and determine SAR requirements while maintaining strict confidentiality and accuracy.

The role emphasizes robust analytical abilities, attention to detail, and effective communication. Based in Murray, UT, the position involves collaboration with the FCC Operations team to uphold regulatory

Qualifications

• 2+ years experience in banking or financial services.
• Minimum 1 year AML/CFT/OFAC experience required.
• Strong analytical and investigative capabilities.
• Ability to meet deadlines with high accuracy.
• Excellent written and verbal communication skills.

Responsibilities

• Review Strategic Partner referrals for suspicious activity and determine SAR filing necessity.
• Complete comprehensive case investigations and CTRs as appropriate.
• Review and disposition AML/CFT alerts in the transaction monitoring system.
• Conduct CDD and EDD reviews and support related reporting.
• Create cases in the transaction monitoring system and document findings.
• Assist in information requests and review partner monthly fraud reports.
• Collaborate with management to improve monitoring and compliance processes.

Skills

AML/CFT

Regulatory compliance

Analytical skills

Investigation

Data entry

Microsoft Excel

Communication

Public records research

Education

High School Diploma or GED

BA/BS or equivalent experience

Tools

Transaction monitoring system

Public records databases

Job description

FinWise Bank Corporation seeks an FCC Operations Analyst to support the AML/CFT/OFAC program and monitor activity across the bank. You will review referrals for suspicious activity, complete investigations and determine SAR requirements while maintaining strict confidentiality and accuracy.

The role emphasizes robust analytical abilities, attention to detail, and effective communication. Based in Murray, UT, the position involves collaboration with the FCC Operations team to uphold regulatory