AML & Financial Crimes Analyst - Operations

FinWise Bank Corporation; Utah; Vor Ort; USD 65.000 - 75.000; Vollzeit

Zusammenfassung

FinWise Bank’s Financial Crimes Compliance Department monitors and analyzes unusual activity to protect customers and the bank. The FCC Operations Analyst supports the FCC Operations Manager by handling investigations, due diligence, and transaction monitoring tasks.

Key duties include reviewing partner referrals, completing CTRs, assessing AML/CFT/OFAC alerts, performing CDD/EDD reviews, and creating cases in the monitoring system, with strong attention to detail and effective communication.

Qualifikationen

• Experience in banking or financial services industry.
• Minimum 1 year AML/CFT/OFAC experience.
• Ability to learn bank systems quickly.
• Strong organizational skills and ability to meet deadlines.
• Excellent written and verbal communication.

Aufgaben

• Review Strategic Partner referrals for suspicious activity, complete an investigation and determine if SAR filing is warranted.
• Complete CTRs as appropriate.
• Review and disposition potential 314(a) and OFAC alerts.
• Review and disposition of AML/CFT alerts within the transaction monitoring system.
• Complete required CDD and EDD reviews.
• Review any FCC related reports.
• Work with strategic partner management team to submit information requests.
• Assist in the review of partner monthly fraud reports while identifying potential unusual activity referrals.
• Create cases in the transaction monitoring system as needed.
• Complete any/all designated additional tasks and ancillary responsibilities.

Kenntnisse

AML/CFT compliance

Investigation

Data analysis

Attention to detail

Communication

Discretion

Microsoft Excel

Microsoft Word

Ausbildung

High School Diploma or GED

BA/BS or equivalent experience

Tools

Public record databases

Transaction monitoring systems

Jobbeschreibung

FinWise Bank’s Financial Crimes Compliance Department monitors and analyzes unusual activity to protect customers and the bank. The FCC Operations Analyst supports the FCC Operations Manager by handling investigations, due diligence, and transaction monitoring tasks.

Key duties include reviewing partner referrals, completing CTRs, assessing AML/CFT/OFAC alerts, performing CDD/EDD reviews, and creating cases in the monitoring system, with strong attention to detail and effective communication.