MONITORING SERVICES ANALYST

Sunrise Banks; Saint Paul (MN); Remote; USD 85,000; Full time

Job summary

A leading financial institution in Minnesota seeks an AML Analyst to review and analyze alerts generated by monitoring systems. Candidates should possess previous banking experience, along with strong communication and organizational skills. This role offers a supportive work environment and a competitive salary based on qualifications.

Benefits

Medical, Dental, and Vision insurance

401k Retirement savings

Life and AD&D insurance

Short and Long-term disability insurance

Paid Time Off (PTO)

Volunteer Time Off

Paid Parental Leave

Pet Insurance

Qualifications

• High school diploma or GED required.
• Previous banking/finance experience preferred.
• BSA/AML/OFAC experience preferred.

Responsibilities

• Analyze and review AML alerts generated by Monitoring Services.
• Report issues with Monitoring Services alert systems.
• Complete special projects as directed by management.

Skills

Communication

Compliance

Technical /PC Skills

Organizational Skills

Education

High school degree or GED

Tools

Microsoft Office

Job description

Wabash
Sunrise Banks - Corporate Office
2525 Wabash Ave
St Paul, MN 55114, USA

Wabash
Sunrise Banks - Corporate Office
2525 Wabash Ave
St Paul, MN 55114, USA

Sunrise Banks, based in Minneapolis/St. Paul, MN, is the digital financial inclusion leader. We value a diversity of people and perspectives and offer employees a chance to create positive change through their work. A Sunrise career offers a caring, flexible work environment for all employees, from the teller to the technologist.

POSITION SUMMARY

Responsible for analyzing Anti-Money Laundering (AML) alerts generated by, but not limited to, software systems, standalone Monitoring Services reports, staff & partner submissions. The incumbent conducts detailed analysis of alerts received, submitted, prepare scheduled or ad-hoc reports. Remote position but prefer local candidates in Twin Cities or Sioux Falls areas.

ESSENTIAL FUNCTIONS

• R eview alerts generated by the Monitoring Services alert systems. This includes daily alerts as well as alerts from the Analysts assigned reports.
• Report system and/or data issues with the Monitoring Services alerts systems.
• Complete special projects or perform other responsibilities as directed by management.

SUPERVISORY RESPONSIBILITIES

None

COMPETENCIES

• Sunrise Core Values
• Communication
• Compliance
• Dependability & Flexibility
• Initiative
• Integrity
• Judgement
• Organizational Skills
• Productivity
• Professionalism
• Quality Service
• Teamwork
• Technical /PC Skills
• Work Quality

EDUCATION & EXPERIENCE

• High school degree or GED required.
• Previous banking/finance experience preferred.
• BSA/AML/OFAC experience preferred.
• Previous experience with BSA/AML transaction alert monitoring systems preferred.
• Superior skill set in the use of Microsoft Office.
• Strong interpersonal skills including the ability to write reports and ability to speak effectively with customers or employees of the organization.
• Proven ability to problem solve, prioritize tasks and meet required deadlines.

COMPENSATION AND BENEFITS

Annual salary range: $45,521 - $65,030 - $84,538depending on experience and qualifications.

In addition, this position is eligible to enroll in a variety of benefits including Medical, Dental and Vision insurance, Retirement (401k) savings, Life and AD&D insurance, Short and Long-term disability insurance, Paid Time Off (PTO), Volunteer Time Off, Paid Parental Leave, Pet Insurance, and more. Details at www.sunrisebanks.com/about/careers/ .

Qualifications

Skills

Behaviors

:

Motivations

:

Education

Experience

Licenses & Certifications

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.