Job Information
Premier Bank BSA AML Investigator in Defiance, Ohio
Position Title: BSA AML Investigator 2
Position Summary:
Provide assistance to the Bank Secrecy Act (BSA) AML Senior Investigator to ensure regulatory compliance with regards to the Bank Secrecy Act/Anti-Money Laundering rules and regulations. This position is responsible for supporting the Senior AML Investigator though investigating unusual activity, filing SARs, reviewing CTRs, and identifying potential CTR exemptions. The position supports the overall BSA Department and is responsible of maintaining day-to-day operations.
Duties and Responsibilities:
- Conduct regular and complex investigations by utilizing the Bank's resources, i.e., system software, reports, databases, and any other system applications to determine if suspect account behaviors meet the established criteria for investigation of suspicious activity as described in the BSA AML policy.
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``` - Coordinate with other managers and staff to present potential filings to SAR Group.
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``` - Work closely with other department managers to avoid duplication of work and ensure efficient use of resources.
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``` - Ensure SARs are submitted within the regulatory deadline.
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``` - Assist Sr. AML Investigator with all aspects of the AML Department including oversight of current cases, providing monthly and quarterly reporting, and updating dashboards
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``` - Assist Sr. AML Investigator with QC of work product for AML Investigators and CTR staff
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``` - Assist with the review and enhancement of FRAML software to ensure alerts are consistent with the bank's risk and a high level of efficiency is maintained
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``` - Assist with updating and reviewing department policies & procedures, making recommendations when appropriate.
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``` - Assist with regulatory exam and internal audit requests, ensure prompt and adequate responses, and assist in implementing the necessary corrective action in response to audit findings
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``` - Assist in the development, coordination, and facilitation of training programs to educate bank personnel about BSA/AML and financial crime related issues
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``` - Maintain proficient knowledge of the rules and regulations for AML and other compliance regulations as they may apply.
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``` - Assist in selecting and training new employees.
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``` - Interact with others (co-workers, management, clients, and vendors) in a professional manner.
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``` - Identify potential CTR exemption customers
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``` - Participate in special projects as needed.
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``` - Comply with all Premier and department policies and procedures
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``` - All other duties as assigned
Education, Certification, License and Experience:
- Preferred Bachelor's or Associate's Degree in business related field or equivalent combination of education and experience.
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``` - Preferred related AML or financial crimes certification
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``` - Minimum 3 years Banking experience, including CTR, exemption, and monetary instrument log requirements
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``` - Minimum 2 years AML experience
Skills and Knowledge:
- Proven ability to work without significant supervision and completing tasks by assigned deadlines.
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``` - Knowledge of applicable laws, regulations, and guidelines for BSA compliance
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``` - Strong written communication and analytical thinking with the ability to solve both uncomplicated and complex problems independently.
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``` - Ability to manage multiple concurrent projects.
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``` - Ability to utilize technology in solving problems and performing duties.
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``` - Previous experience managing a remote workforce
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``` - Profici ncy in data analysis
Strong communication skills with the ability to interact with external customer
