Supports Ford Engineering by optimizing Engineering Bill of Material processes and data integration. Collaborates cross - functionally to improve efficiency with automation and AI.
About the role
- BSA FIU Analyst I responsible for reviewing alerts in anti-money laundering transactions. Conducting research and analysis under the direction of the FIU Manager with compliance on regulations.
Responsibilities
- Under the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank's Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing.
- This role performs moderately complex research and analysis of customer and transactional data and escalated potential suspicious activity to the BSA FIU Analyst II.
- The BSA FIU I Analyst is responsible for complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank's BSA/AML/OFAC policies and procedures.
- Perform in-depth research and detailed account analysis on alerted activity.
- Report any suspicious or unusual activity carried out by customers or associates.
Requirements
- CAMS certification a plus
- Minimum of three years BSA/AML-related banking experience
- Experience using Verafin (TMS) is a plus
- Self-starter, capable of working under minimum supervision
- Multi-tasker and able to meet deadlines in a high-pressure environment
- Results oriented team player
- Strong problem-solving ability
- Exceptional research and analytical skills
- Strong interpersonal and verbal/written communication skills
- Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
- Strong documentation skills
- Adherence to controls and standards
Benefits
- Remote or Hybrid options may be considered
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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