Job Description
The FIU Special Monitoring Analyst Senior will oversee the transaction monitoring of certain customers such as Financial Institutions, NBFI, GOE, etc. for money laundering and other financial crimes for and assure compliance with the Bank’s Bank Secrecy Act program. Perform special reviews of certain reports such as FFI Annual Certifications, WLIP, Non-Accrual Reviews, Broker Deposits, etc.
Responsibilities:
Minimum Education and /or Certifications:
Bachelor’s degree in Banking or Finance, and specific banking institute courses.
Minimum Work Experience Requirements:
Five years or more of prior experience in BSA or bank auditing .
Technical and/or Essential Knowledge:
Proficient in Microsoft Office applications, Infoimage, Nautilus, Paystar, AS-400, Fiserv &
Datapro, SQN, and AssistCK. Good interpersonal skills. Certified Anti-Money Laundering
Specialist.
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