AML Surveillance Analyst
Company: ConnectOne Bank
Location: Union
Posted on: March 17, 2023
Job Description:
Description: About us:ConnectOne Bank is built on a history of
connecting to our clients' needs. We understand that little things
matter and focus on those things when providing creative financial
products and customized solutions to help our clients achieve
financial prosperity for themselves, their family and their
business. Our ultimate goal is to create life-long partnerships
with our clients by making sure that each day ConnectOne Bank
focuses on a singular objective...to be a better place to be for
our clients, our communities, our employees and our shareholders.
ConnectOne Bank is an Equal Housing and Equal Opportunity Lender,
and a member of the Federal Deposit Insurance Corporation.
ConnectOne Bank proves that putting people first is a better way to
do business. People First is the blueprint for culture. It is at
the foundation of everything we do and the decisions we make.
Develop your skills, thrive in an entrepreneurial setting, and
succeed in reaching your goals at a better place to be. About this
role: The AML Surveillance Analyst analyzes information on banking
transactions with regard to BSA, AML, and SAR regulations and
requirements and completes all reports as necessary.In this role
you will:
- Support the Bank's client first focus and rules of
engagement-maintaining a professional demeanor, working as an
active member of the CNOB team, providing all clients excellent
service, always striving to make CNOB A Better Place to Be.
- Investigate anti-money laundering alerts from our AML Systems
and either clear alerts with proper supporting documentation or
escalate for Suspicious Activity Reports (SARs) filing.
- Ensure effective transaction monitoring and client account
oversight is implemented to identify suspicious transactions for
reporting.
- Review and analyze all accounts to identify possible suspicious
activity and escalate cases as necessary.
- Assist in the development of statistical reports to supplement
the Bank's current BSA/AML Solution.
- Conduct reviews for enhanced due diligence high risk clients.
Review all related relationships and detail all areas in a
comprehensive narrative.
- Monitors client accounts and prepare detailed investigations
for Suspicious Activity Reports (SARs) filing.
- Perform scheduled reviews of critical areas where
non-compliance could lead to civil and criminal liability.
- Assist with the updating and maintenance of a BSA/AML
Compliance Procedures ensuring compliance with all Federal and
state regulations. Must haves:
- 3-5 years BSA experience
- Expert knowledge of various federal regulations including Bank
Secrecy Act, Community Reinvestment Act, Americans with
Disabilities Act, Right to Financial Privacy Act,
Gramm-Leach-Bliley Act, Regulation E and US PATRIOT Act.
- Familiarity with Bank security and safety practices. Bonus
Points For:
- College degree preferred.Additional informationBenefits:
- World class health, vision, and dental benefits on day one
- 401k with employer match
- Hybrid work from home (depending on role)
- Employee appreciation events (team building, softball games,
food truck days, etc..)
- Employee assistance programs (EAP)
- Wellness programs (flu shot, preventive care, health programs
and services discounts, etc..)
- Tuition reimbursement
- Employee Discount perks
- CNOB Community Service Events---.and much, much more!Studies
have shown that individuals from underrepresented groups, may only
apply to roles if they meet 100% of the qualifications. Roles
evolve over time, especially with innovation, and you may be just
the person we need. We hope you're open to learning new skills and
growing with us. We encourage you to apply to continue making us a
better place to be!ConnectOne Bank is an equal opportunity employer
and does not discriminate with respect to any term, condition or
privilege of employment based on race, color, religion, sex, sexual
orientation, gender identity or expression, age, disability,
military or veteran status, marital status, or status of an
individual in any group or class protected by applicable federal,
state, or local law.ConnectOne Bank also provides reasonable
accommodations for qualified individuals with disabilities in
accordance with the Americans with Disabilities Act and applicable
state and local laws. If an accommodation is needed to participate
in the job application or interview process, please contact Talent
Acquisition.Requirements:PI206100072
Keywords: ConnectOne Bank, Union , AML Surveillance Analyst, Professions , Union, New Jersey
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