Alert Investigations Analyst II

Only candidates with US Work Authorization will be considered.Primary ** include the following but is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirement efforts, skills, or working conditions associated with the job. Management reserves the right to revise the job or to require that other or different tasks be performed when circumstances change (i.e. emergencies, rush jobs, change in workload, or technological developments). All job responsibilities must be carried out according to Federal/State regulations, in adherence to the Bank Secrecy Act and in Compliance with the BSA/AML program.Assists in all aspects of account/transaction monitoring by providing informational support to AML/CFT staff and Account Officers.Recognizing when situations warrant the attention of the Alert Investigation Supervisor, AML/CFT Manager and/ or AML/CFT Officer. (i.e. cash transactions, Transaction not in line with account purpose, unusual activity, and KYC information inconsistent with the account activity).Focus on international banking transactions. Responsibilities include review and monitoring of account activity to identify unusual activity.Responsible for reviewing and solving Monthly Profile exceptions in a timely manner.Performs complex reviews such as Wires Transfers Clusters, Cover Payments, ACH Reports and Mortgage Payoff or Large Curtailments, among others.Run OFAC searches to make sure transaction parties are not in the SDN List. In the event of positive matches, notify the immediate Supervisor and/or AML/CFT Manager.Performs Lexis Nexis reviews, and searches.Performs a variety of fraud detection related activities in support of Customer Identification Program (CIP), Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes.May Perform research and negative news searches, online searches, and subscription-based resources when reviewing a customer's account activity. Recommend process improvements regarding "Best Practices" or efficiency gains.Comply and adhere to SLAs (Service Level Agreements).Adheres to established metrics and logs for KPI (Key Performance Indicators) & KRIs (Key Risk Indicators) within the unit.Performs special projects/other duties as delegated or as required.Education and *Associate's degree required. Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certificationMinimum two years' experience in a AML/CFT position.  Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook.Language ****Speak, read, and write English & Spanish (Fluent)Portuguese a plusEqual Opportunity/Affirmative Action Employer, M/F/V/DSearch for this job, NO EMPLOYMENT AGENCIES, HEAD HUNTERS, EXECUTIVE SEARCH FIRMS OR REPRESENTATIVE CALLS PLEASE.

Created: 2025-03-01