FIU Analyst

🕒 July 20

🏈 Alabama, Colorado, +5 more states – Remote

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

💵 $49.9k - $79.7k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

👻 Ghost score 21%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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SouthState Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

💳 Fintech

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.

📋 Description

• Analyze accounts for unusual or suspicious activity using reports and alerts from the bank’s anti-money laundering system • Process alerts and determine whether to clear or escalate them for further investigation • Conduct account investigations and research to address irregularities and determine whether escalation is warranted • Support determinations with evidence and document findings in an organized manner • Record findings in a centralized case management system • Communicate with Bank personnel and management regarding CDD/EDD deficiencies • Escalate suspected fraudulent or unusual activity by submitting an Unusual Activity Referral Form • Maintain proficiency in BSA/AML and/or fraud compliance • Adhere to SouthState Bank policies, procedures, confidentiality policy, code of ethics, and BSA/AML/OFAC requirements • Perform other duties assigned according to the needs of the bank

🎯 Requirements

• 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 AML monitoring systems and commercial research databases • Strong understanding of bank operations, banking systems, teller transactions, and customer transactions • Bachelor’s degree preferred • CAMS and/or CAFP preferred • Strong critical thinking, analytical, problem-solving, research, organizational, oral and written communication skills • Proficiency with Microsoft Outlook, Word, Excel, PowerPoint, and other software as needed • Ability to read, analyze, and interpret Federal and State banking regulations related to the Bank Secrecy Act and anti-money laundering • Must be able to work at a computer or standing in a confined area for at least four hours each workday • Must be able to use hands and fingers for computer data entry or answer phones throughout most of an eight-hour shift • Must be able to hear and communicate with coworkers and customers • Must be able to function in a professional business office environment • Must be willing to function as a team member and demonstrate commitment to SouthState Bank’s mission and goals

🏖️ Benefits

• Remote/telecommuting work arrangement • Secure home office environment and reliable private internet connection required for telecommuting • Reasonable accommodations for individuals with disabilities • Required annual compliance training • System-specific and FIU/financial crimes training • Travel for meetings as needed