Business Analyst

Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business

Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products

Document investigations in written narratives

Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report

Incorporate feedback from quality assurance team

Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations

Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts

B.A./B.S. degree or equivalent