Key skills
LeadershipProject ManagementCommunicationCritical ThinkingTime Management
About this role
Role Overview
- Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team
- Ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act
- Confirming investigation, analysis and decision of BSA/AML cases, reports and alerts
- Analyzing customer transaction activity to ascertain legitimacy
- Communicate results of analysis to FIU leadership and prepare written analysis
- Perform detailed testing or monitoring to identify compliance/control issues
- Participate in BSA/AML training and develop awareness of compliance trends
- Lead, mentor and coach direct reports to include training and regular performance evaluations
Requirements
- College Degree or equivalent education, training and work-related experience
- Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience
- Ability to learn and perform complex processes to meet required regulations
- Knowledge of project management and problem management processes
- Strong investigative research and documentation skills
- Strong analytical, time management and critical thinking skills
- Ability to work in a high-stress, fast-paced environment
- Strong verbal and written communication skills; ability to communicate effectively with senior leadership
- Demonstrated proficiency in basic computer applications, such as Microsoft Office
Benefits
- medical
- dental
- vision
- life insurance
- disability
- accidental death and dismemberment
- tax-preferred savings accounts
- 401k plan
- no less than 10 days of vacation
- 10 sick days
- paid holidays
- defined benefit pension plan
- restricted stock units
- deferred compensation plan