BSA Monitoring Analyst I

• Conducts daily review of alerts generated through the Bank’s automated monitoring software.
• Reviews customer and account details to determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of unusual activity may be occurring.
• Determines whether alerted activity should be escalated to case for further investigation.
• Collaborates with other team members to effectively analyze accounts and make final decisions in account reviews.
• Writes detailed summaries of each alert reviewed.
• Identifies the information needed to clarify situations and make appropriate requests from third-party service providers.
• Takes appropriate action on all internal and external notifications and requests.
• Works with highly sensitive and confidential information.
• Performs ongoing analysis of transactions to identify trends and understand potential risks or concerns.
• Assists and provides support to others in the department during high volume monitoring periods or absences.

Non-Essential Functions: Performs other duties as assigned.

• High School Diploma or equivalent, required., * Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
• Ability to organize thoughts and express ideas clearly.
• Thorough and detail-oriented.