Under the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank's Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing.
This role performs moderately complex research and analysis of customer and transactional data and escalated potential suspicious activity to the BSA FIU Analyst II.
The BSA FIU I Analyst is responsible for complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank's BSA/AML/OFAC policies and procedures.
Perform in-depth research and detailed account analysis on alerted activity.
Report any suspicious or unusual activity carried out by customers or associates.

BSA FIU Analyst I

Key skills