FIU Analyst – AML/BSA Case Analyst

October 23

🏈 Alabama – Remote

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

⛰️ Colorado – Remote

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

+5 more states

🏈 Alabama – Remote ⛰️ Colorado – Remote 🐊 Florida – Remote 🌲 North Carolina – Remote 🌴 South Carolina – Remote 🤠 Texas – Remote ⚔️ Virginia – Remote

💵 $48.6k - $77.7k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

Apply Now

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SouthState Bank

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Banking • Finance • Fintech

SouthState Bank is a financial institution that offers a wide range of banking products and services. It provides personal banking solutions such as checking and savings accounts, credit cards, and online and mobile banking. The bank also offers borrowing options including personal loans, mortgages, and home equity lines of credit. Additionally, SouthState Bank provides investment services like financial and retirement planning. For businesses, it offers small business and commercial banking services, including loans, lines of credit, and cash flow management. They also provide wealth management services for personal and corporate clients.

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• Analyze accounts for unusual or suspicious activity through the use of various reports and alerts generated by the bank’s anti-money laundering system • Process alerts by making a determination to clear or to escalate for further investigation based on an analysis of findings • Conduct account investigations and research in an effort to address any account irregularities and determine whether escalation is warranted • Ensure all determinations can be supported by evidence and are well documented in an organized, cohesive manner • Document all findings in a centralized case management system to ensure complete documentation is secured and maintained as required by law • Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process • Escalate activity that meets the established criteria for investigating suspected fraudulent or potential unusual activity through the submission of an Unusual Activity Referral Form • Maintain proficiency in all aspects of BSA/AML and/or fraud compliance • Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures • Other duties and responsibilities may be assigned, according to the needs of the bank.

🎯 Requirements

• Bachelor’s degree preferred • Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution • Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity • Experience conducting investigations and enhanced due diligence at an advanced level • Knowledge and understanding of BSA/AML regulations • Familiarity with various AML monitoring systems and commercial research databases • Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions • CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred.

🏖️ Benefits

• Equal Opportunity Employer, including disabled/veterans.