Analyze customer and transactional data to identify unusual patterns and potential financial crime risks
Investigate system-generated alerts and referrals using internal tools, databases, and reports
Document findings clearly and accurately, including drafting detailed case narratives and SARs when required
Apply sound judgment to escalate or resolve suspicious activity in line with regulatory requirements
Monitor trends and summarize insights to support risk management and decision-making
Partner with internal teams and act as a resource on fraud and suspicious activity matters
Maintain compliance with BSA and other regulatory standards through ongoing learning and training
Support departmental initiatives such as reporting, metrics development, and system tuning

Associate’s degree or equivalent experience in risk, compliance, audit, banking, business, or law enforcement
1+ years of experience in risk, compliance, audit, banking, business, or a related field
2+ years of experience in risk, compliance, audit, banking, business, or a related field (preferred)
CAMS (Certified Anti-Money Laundering Specialist) certification (preferred)
CFE (Certified Fraud Examiner) certification (preferred)

Retirement savings including both 401(k) and Pension plans.
Paid time off to volunteer in your community.
Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
Personal banking, loan, investment and insurance benefits.

Financial Intelligence Analyst

Key skills