Intern supporting bidding optimization and market design change implementation at PG&E. Collaborating on energy market modeling and providing technical input on commercial strategy in a hybrid role.
About the role
- BSA FIU Analyst II investigating cases of potential suspicious banking activity regulated under BSA/AML. Performing complex data analysis and ensuring compliance with financial regulations.
Responsibilities
- Investigating cases referred or escalated through the Bank’s Transaction Monitoring System (TMS) for potential filing of Suspicious Activity Reports (SARs)
- Perform complex research and analysis of customer and transactional data to identify possible money laundering and/or terrorist financing
- Complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank’s internal BSA/AML/OFAC policies and procedures
Requirements
- Minimum of three years BSA/AML-related banking experience
- CAMS certification a plus
- Previous experience in Fraud investigations and detection a plus
- SAR writing experience is required
- Knowledge of BSA, AML, and OFAC, with the ability to apply and explain regulatory concepts
Benefits
- Remote or Hybrid options may be considered
- Equal Opportunity Employer
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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