Fraud Analyst / BSA / AML
On-site Salt Lake City Contract Mid-level Risk & Financial Compliance
At a glance
Mid-level Risk & Financial Compliance role at Mindlance. Salt Lake City · contract.
Pay not stated Risk & Financial Compliance salary
RoleRisk & Financial Compliance
SeniorityMid-level
LocationSalt Lake City
WorkplaceOn-site
EmploymentContract
PostedOct 7, 2016
Role brief
financeroles summary, based on the employer's posting.
What you'll do
- Keep the bank’s suspicious-activity monitoring and surveillance system running as part of your daily work
- Examine unusual account activity using the bank’s BSA/AML program and FFIEC guidance
- Check alerted transactions, substantiating suspicious activity or recording why an alert is unwarranted
- Write up each review and its relevant observations, preparing a draft SAR for management when warranted
What you bring
- You can conduct investigations into unusual account activity under BSA/AML procedures
- You can assess alert evidence and document a clear rationale for your findings
Who this fits
This mid-level contract role is based onsite in Salt Lake City. It suits someone focused on BSA/AML investigations and suspicious-activity monitoring.
From the employer
Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at http://www.mindlance.com.
- BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance.
- The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious.
- The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management.
Thanks & Regards
Praveen P. Paila
470-202-1117
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