Senior FinCrime Analyst

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5 hours ago

🌵 Arizona – Remote

Although this job is listed in Arizona, this company may be open to hiring remote in other states.

🐊 Florida – Remote

Although this job is listed in Florida, this company may be open to hiring remote in other states.

+11 more states

🌵 Arizona – Remote 🐊 Florida – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🦀 Maryland – Remote 🔔 Pennsylvania – Remote 🗿 South Dakota – Remote 🤠 Texas – Remote ⚔️ Virginia – Remote ☕ Washington – Remote ⛰️ West Virginia – Remote

⏰ Full Time

🟠 Senior

🧐 Analyst

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MVB

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Media • SaaS • B2B

MVB is a company that builds and operates the digital infrastructure for the international book industry. It develops metadata services, digital platforms and media formats to connect publishers, bookstores and service providers — making books discoverable and managing data flows across markets. MVB offers solutions and products such as VLB, VLB-TIX, ISBN/ISNI services, voucher systems, and industry events and research, operating from multiple offices worldwide to support publishers, booksellers and self-publishers.

51 - 200 employees

Founded 1947

📱 Media

☁️ SaaS

🤝 B2B

📋 Description

• Support daily activities related to all aspects of the corporate-wide Bank Secrecy Act (BSA), Anti-Money Laundering (AML) programs. • Maintain current knowledge of all federal and state laws and regulations, along with the Bank’s policies and procedures. • Assist with daily reviews, monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity. • Manage EDD case assignments for High, Medium, and Low risk clients as assigned by management and in accordance with internal guidelines and SLAs • Conduct periodic reviews on various entity types, the majority of which are within the Core Banking line of business, with ability to assist with Fintech client reviews • Work cases in accordance with procedures, SLAs, and quality standards • Apply analytical skills to obtain an in-depth understanding of business documentation for various business types • Monitor AML/fraud alerts daily and take necessary action to protect customers and the Bank • Review system-generated and manual alerts related to money laundering, terrorist financing, and fraud and follow procedures to document decisions and actions taken • Assist in or lead investigations and evaluate customer transaction activity to make informed decisions and prepare reports as necessary • Investigate and document unusual and/or suspicious activity which would lead to filing of a Suspicious Activity Report (SAR) • Review matches returned from Watchlist screening (OFAC, PEP, etc.) • Conduct comprehensive quality reviews of work performed by the EDD and FIU teams to ensure reviews are completed in accordance with regulations as well as MVB internal policies • Perform quality control processes related to watchlist monitoring, CTRs, alert/case investigations, and SARs to ensure adherence to regulatory guidelines and internal policies • Cross-train in all areas of the BSA/AML program, including Core and Fintech customers, and fraud within BSA program processes • Maintain knowledge in all areas of the BSA/AML program to ensure comprehensive understanding across all functions • Act as a BSA, AML, and OFAC subject matter expert to identify process improvements and respond to inquiries from internal business partners • Stay up to date on changes in regulatory guidelines and industry best practices related to OFAC and AML procedures • Act as a senior team member in leading investigations and discussions as needed • May participate in cross-department projects involving BSA/AML/OFAC, up to an including the development and facilitation of department wide training, user acceptance testing of new technology, and model performance evaluations

🎯 Requirements

• Bachelor’s degree preferred or equivalent related working experience. • High School Diploma required. • CAMS or other industry accreditation preferred. • Minimum of 7+ years of banking experience with a combination of BSA, AML, and Fraud related work experience. • Knowledge of banking operations and processes. • Working knowledge of compliance related rules and regulations related to BSA/AML, and Fraud • Proficient in Microsoft Applications (Word, Excel, PowerPoint, Outlook) • Preferred experience with AML software of Verafin and/or Thompson Reuters Clear applications • Acknowledge and observe strict confidentiality requirements • Exhibit a strong culture of trustworthiness, dependability, and responsibility • Attention to detail, accuracy, and sound/accurate judgment • Critical and analytical thinking • Knowledge of all Banking and financial products and services both consumer and business • Ability to research, collect, and analyze complex or diverse information • Effective time management, planning, and organization skills • Strong written and verbal communication skills • Proficient computer skills • Self-starter: proactive and takes initiative(s) when needed • Positive interpersonal relationship skills

🏖️ Benefits

• Medical, Dental and Vision Insurance • Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA) • Short- and Long-Term Disability Plan • Group Life Insurance • 401K Salary Deferral Plan • Wellness Program • Education & Tuition Expense Reimbursement • PTO and Unique Vacation Purchase Program • Nationwide Pet Insurance Coverage