Commercial bank located in San Francisco, CA looking to bring on board four "AML Analyst or SR AML Analysts" to join their team. The role is a full-time opportunity, currently on a hybrid schedule (3 days in office / week).
Responsibilities:
•Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile
•Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform
•Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
•Conducts follow-up with account officer for any missing or necessary documentation.
Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
•Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines
•Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior
•Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
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