Fraud & BSA/AML Analyst — FinTech Compliance

GBANK; United States; Remote; USD 60,000 - 85,000; Full time

Job summary

GBANK is seeking a Fraud/BSA Analyst to assist with fraud and BSA/AML transaction monitoring for the Bank’s FinTech program. The Analyst will promote compliance with applicable rules and regulations, and support investigations and inquiries with regulators and auditors.

The role involves reviewing alerts, performing Enhanced Due Diligence for higher risk customers, and coordinating with FinTech partners to identify suspicious activity.

Qualifications

• Bachelor's degree from a 4-year college or university; 2 years experience in a bank, gaming company, or payment services risk analyst role or the equivalent combination of education and experience is preferred but not required.
• CAMS or other Fraud or BSA/AML certification is a plus.
• Knowledge of Bank Secrecy Act (BSA)/AML regulations and related compliance requirements.
• Experience dealing with or preparing materials for regulatory exams and audits.

Responsibilities

• Upholds the Bank's core values of Integrity, Respect, and Excellence.
• Assists in supporting BSA/AML compliance efforts in monitoring activity involving FinTech partners.
• Reviews alerted activity and makes recommendations or dispositions.
• Identifies and escalates potentially suspicious or unusual activity with FinTech partners.
• Performs Enhanced Due Diligence for higher risk customers per policy.
• Performs Know Your Customer (KYC) and CIP policy compliance reviews.
• Assists with independent third-party audits and regulatory exams; coordinates responses to auditors.
• Assists with annual policy and risk assessments; ensures reporting and recordkeeping requirements are met.
• Provides administrative support to the BSA/AML team and other departments as needed.

Skills

Analytical thinking

Interpersonal communication

Time management

Problem solving

Regulatory knowledge

Education

Bachelor's degree

Tools

Word processing

Spreadsheets

Mainframe

PC operation

Job description

GBANK is seeking a Fraud/BSA Analyst to assist with fraud and BSA/AML transaction monitoring for the Bank’s FinTech program. The Analyst will promote compliance with applicable rules and regulations, and support investigations and inquiries with regulators and auditors.

The role involves reviewing alerts, performing Enhanced Due Diligence for higher risk customers, and coordinating with FinTech partners to identify suspicious activity.