AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
About the role
- FIU Analyst/AML ensuring BSA compliance through monitoring, investigation, and documentation in financial operations. Collaborating in fraud detection within banking systems.
Responsibilities
- Analyze accounts for unusual or suspicious activity through the use of various reports and alerts
- Process alerts by making a determination to clear or to escalate for further investigation
- Conduct account investigations and research to address any account irregularities
- Document all findings in a centralized case management system
- Communicate with Bank personnel and management on CDD/EDD deficiencies
- Escalate activity meeting the criteria for suspected fraudulent or unusual activity
- Maintain proficiency in all aspects of BSA/AML and/or fraud compliance
Requirements
- Bachelor’s degree preferred
- Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution
- Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity
- Experience conducting investigations and enhanced due diligence at an advanced level
- Knowledge and understanding of BSA/AML regulations
- Familiarity with various AML monitoring systems and commercial research databases
- Strong understanding of bank operations including navigating banking systems
- CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred.
Benefits
- Equal Opportunity Employer, including disabled/veterans.
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