Fraud Analyst / BSA /AML

Mindlance; Salt Lake City (UT); On-site; USD 60,000 - 80,000; Full time

Job summary

A national recruiting company is seeking a professional to manage the Bank's suspicious activity monitoring and surveillance tool. The role involves conducting investigations into unusual account activity adhering to the Bank's BSA/AML Program. The incumbent will document findings and draft Suspicious Activity Reports (SARs) for management. Strong analytical skills and investigative acumen are essential for this role.

Responsibilities

• Manage the Bank's suspicious activity monitoring and surveillance tool.
• Conduct investigations of unusual account activity per BSA/AML Program.
• Draft Suspicious Activity Reports (SARs) for management review.

Job description

Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.

Job Description

• BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance.
• The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious.
• The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management.

Additional Information

Thanks & Regards
Praveen P. Paila
470-202-1117