Alert Investigations Analyst Temp | Spanish Required

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• Assists in all aspects of account/transaction monitoring by providing informational support to BSA staff and Account Officers and recognizing when situations warrant the attention of the Alert Investigation Supervisor, BSA Manager and/ or Officer. (i.e. cash transactions reports, monetary instruments reports, memos and KYC information into the Assist system) \n

• Focus on international banking transactions. Responsibilities include review and monitoring of account activity to identify unusual activity. \n

• Assists the Alert Investigation Supervisor and staff in addressing and investigating Assist exceptions, as required. \n

• Performs more complex reviews such as Wires Transfers Clusters, Cover Payments, ACH Reports and \n

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Mortgage Payoff or Large Curtailments, among others.

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• Performs reviews of Monetary Instruments Report (MIR) \n

• Performs OFAC reviews, and searches. In the event of positive matches, notify the immediate Supervisor and/or BSA Manager. \n

• Performs Lexis Nexis reviews, and searches. \n

• Performs a variety of fraud detection related activities in support of Customer Identification Program (CIP), Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations designed to prevent financial-related crimes. \n

• May Perform research and negative news searches, online searches, and subscription-based resources when reviewing a customer’s account activity. \n

• Recommend process improvements regarding “Best Practices” or efficiency gains. \n

• Makes sure the unit adheres to SLAs (Service Level Agreements). \n

• Adheres to established metrics and logs for KPI (Key Performance Indicators) & KRIs (Key Risk Indicators) within the unit. \n

• Performs special projects/other duties as delegated by the Department Manager or as required. \n

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• Associate’s degree required.

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• Certified Anti-Money Laundering Specialist (CAMS) or Certified BSA/AML Professional (CBAP) certification preferred

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• Minimum two years’ experience in a BSA position.

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• Proficient in Microsoft Office suite, specifically Excel, Word, and Outlook.