[Hiring] Fraud BSA Analyst @GBank Financial Holdings, Inc.

Role Description

The Fraud/BSA Analyst ("Analyst") primarily assists with fraud and BSA/AML transaction monitoring for the Bank's FinTech program. The Analyst will be required to promote compliance with applicable rules and regulations as well as fraud and AML prevention and detection. This may also include responding to inquiries from regulatory agencies, auditors, and other internal and external inquiries. The Analyst will work within the team to ensure compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations. While these are the initial job duties, the Bank may modify the job functions based on the bank and department needs.

• Upholds, at all times, the Bank's Core Values of: Integrity, Respect, Positive Attitude, Empowerment, Accountability, and Excellence.
• Delivers on the Bank's tagline of "Your Best Banking Experience - Ever!" by reinforcing superior customer service.
• Assists in supporting BSA/AML compliance efforts with a focus on monitoring and oversight of activity involving the Bank's FinTech partners.
• Contributes to the Bank's transaction monitoring efforts by reviewing alerted activity and making recommendations or dispositioning said alerts.
• Works with the Bank's FinTech partners to identify and escalate potentially suspicious or unusual activity.
• Assists in the performance of Enhanced Due Diligence (EDD) for the Bank's higher risk customers.
• Performs QC reviews ensuring compliance with the Bank's Know Your Customer (KYC) and Customer Identification Program (CIP) policies.
• Monitors, detects and reports potential suspicious or fraudulent activities throughout the Bank.
• Provides administrative support to other members of the BSA/AML team as well as other departments.
• Helps other departments and stakeholders by answering questions and responding to requests.
• Complies with federal and state law as well as the Bank's BSA/AML policies.
• Assists with independent third-party audits and regulatory exams; makes necessary preparations.
• Assists with reviewing policies, procedures and risk assessments on an annual basis.
• Assists with ensuring compliance with all applicable reporting and recordkeeping requirements.
• Other duties as assigned.

Qualifications

• Bachelor's degree from a 4-year college or university; and 2 years experience in a bank, gaming company, or payment services risk analyst role or equivalent combination of education and experience preferred.
• CAMS or other Fraud or BSA/AML certification is a plus.
• Basic knowledge of Bank administration, lending, and operations products and services.
• Some experience and basic knowledge in operational and lending activities and terminology.
• Ability to read, analyze and interpret general business periodicals, professional journals, and technical procedures.
• Experience dealing with or preparing materials for BSA and Fraud regulatory exams and audits.
• Excellent organizational and time management skills.
• Advanced skills in computer terminal and personal computer operation; mainframe computer system; word processing and spreadsheet software programs.
• Intermediate typing skills to meet production needs of the position.
• Exceptional verbal, written and interpersonal communication skills.
• Ability to solve complex problems involving multiple facets and variables in non-standardized situations.
• Ability to sit for extended periods of time, operate a computer and telephone.

Requirements

• This position requires writing, typing, speaking, listening, lifting (up to 50 pounds), driving, carrying, seeing (such as close, color and peripheral vision, depth perception and adjusted focus), sitting, pulling, walking, standing, squatting, kneeling, and reaching.
• Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Company Description