Top 6 Due diligence Jobs in Warsaw, Ny

BSA/AML Alert Analyst
Five Star Bank —Warsaw, NY
- $24 - $27 an hour
- Full-time
- Computer literacy
- Mid-level
- Office
- Health savings account
- Paid holidays

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BSA/AML Alert Analyst
Five Star Bank —Warsaw, NY
Ensures all processes are followed for Currency Transaction Reports (CTR) filing. In addition to your base rate of pay and a competitive benefits package,…
$24 - $27 an hour

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BSA/AML Alert Analyst

Five Star Bank -
Warsaw, NY

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Job Details

Full-time
$24 - $27 an hour

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Vision insurance
Life insurance
Referral program

Qualifications

KYC
Computer operation
Transaction monitoring
Confidential information handling
Monitoring compliance data
Computer literacy
Financial software
Mid-level
Incident Escalation
Microsoft Office
Suspicious activity investigations
Criminal Justice
High school diploma or GED
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Desktop applications
Data interpretation
Organizational skills
1 year
Associate's degree
Escalation handling
Communication skills
Banking
Office of Foreign Assets Control (OFAC)
Experience conducting due diligence within finance
Anti-money laundering investigation
Audit support

Full Job Description

Purpose: The BSA/AML Alert Analyst is primarily responsible for investigating various alerts (e.g., transaction monitoring, Office of Foreign Assets Control (OFAC), and Currency Transaction Reports (CTR)) utilizing various software systems to determine if the alerted activity is unusual, and subsequently escalating or clearing the alert as appropriate.

Essential Functions:

Reviews transaction monitoring alerts for unusual activity utilizing various systems, and recommends the alerts be escalated to case or cleared
Ensures all processes are followed for Currency Transaction Reports (CTR) filing
Performs daily Office of Foreign Assets Control (OFAC) Processing
Assists in the Customer Due Diligence oversight process which includes review of reporting metrics and working with Retail Branches to address and resolve outstanding items.
Assists in preparation of documentation for audits and examinations.
Demonstrate the standards and principles of the Five Star Bank experience in every interaction with internal and external customers, associates, and stakeholders. Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work.

Job Related Qualifications:

Required:

Education: High School Diploma or equivalent
Prior Experience:2+ years’ experience in any of the following areas:
- Banking
- Auditing
- Criminal Justice
- Investigations

-OR-

Required:

Education: Associate Degree
Prior Experience:1+ years’ experience in any of the following areas:
- Banking
- Auditing
- Criminal Justice
- Investigations

Competencies:

Knowledge of or ability to learn BSA/AML & OFAC regulations and requirements
Strong verbal and written communication skills and ability to interact positively with a wide variety of individuals
Excellent organizational skills with the ability to manage multiple priorities and meet established deadlines
Ability to identify trends, interpret data and apply to workflows, compliance techniques and automation
Possess a high level of attention to detail
Ability to maintain a high degree of confidentiality
Proficient with Microsoft applications with the ability to learn and utilize new and existing banking software applications; Ability to utilize the internet to conduct searches related to responsibilities

Physical Requirements:

Able to regularly sit for prolonged periods of time.
Extensive computer usage is required.

Benefits:

Medical, Dental, and Vision Insurance
Health Savings Account
Flexible Spending Account(s)
Company Paid Life Insurance, Long Term Disability, and Short Term Disability
Voluntary Offerings: Life, Critical Illness/Specified Disease, Accident, Hospital Indemnity & Personal Accident
Tuition Reimbursement
Employee Referral Program
Wellness Reimbursement Program
Star Volunteer Program
Employee Banking and Financial Perks
Paid Time Off (PTO)
Company Paid Holidays

This job description is not exhaustive. The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of pay for this position is shown above. Compensation offers are based on a wide range of factors including relevant skills, training, experience, education and, where applicable, licenses or certifications obtained. Market and organizational factors are also considered. In addition to your base rate of pay and a competitive benefits package, successful candidates may be eligible to receive cash or equity-based incentives based on the role and performance.

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BSA/AML Alert Analyst

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