FIU Analyst

Position Summary:

The FIU Analyst is responsible for the completion of daily efforts to ensure the bank's compliance BSA/AML, OFAC, Identity Theft, and Fraud programs.

Essential Functions:

• Review and assess customer due diligence and enhanced due diligence cases. • Evaluate OFAC and other watchlists alerts. • Conduct second level review of fraud and suspicious activity alerts and cases. • Assist in secondary reviews of regulatory filings to ensure quality standards are maintained while providing associated feedback. • Ensure timely and accurate filing of reports such as SARs and CTRs. • Testing updates and/or modifications to LSB's transaction monitoring systems prior to implementation. • Provides cross-functional support to other areas of the department, the Bank, and LSB's FinTech Partners where service or assistance is needed. • Manage and professionally respond to inquiries from internal and external partners. • Assist with audits and exams as requested. • Mentor and assist in training FIU team members. • Responsible for testing departmental procedures and training as necessary. • Support the BSA Officer in conducting enterprise-wide risk assessments. • Provide reporting metrics to management as requested. • Creative problem-solving abilities and a collaborative mindset. • Participate in civic, community, and networking events to cultivate productive relationships for Lincoln Savings Bank. • Maintain knowledge of rules and regulations, including the BSA/AML, OFAC and Identity Theft requirements. • Receive, process, and promptly respond to subpoenas, search warrants, and other third-party requests in coordination with the Legal Department as necessary. • Performs other duties as assigned by management.
Key Attributes:

• Subject Matter Expert with AML software. • High attention to detail. • Advanced problem solving, research and analytical skills. • Expert verbal, written and interpersonal communication skills.
Required Qualifications:

• Bachelor's degree+ or equivalent work experience. • Proficient in Microsoft Office (Word, Outlook, Excel, PowerPoint).
Preferred Qualifications:

• 1-3+ years' experience within financial crime/fraud investigations. • Professional Fraud/Financial Crime certification/s.
Equal Opportunity Employer, including Veterans and Individuals with Disabilities.

Lincoln Savings Bank

Latest Jobs

FIU Analyst | Waterloo, IA, USA