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.
