Duties and Responsibilities include the following:

• Prepares concise and thorough alert and case investigation summaries outlining relevant details to support a final outcome for possible SAR filings.
• Accurately analyzes transactional data to identify activity indicative of Money Service Businesses (MSBs), Marijuana/Cannabis-related Businesses (including those adjacent to this industry), Non-Bank Financial Institutions (NBFIs), Politically Exposed Persons (PSPs), Non-Resident Alien (NRA), Privately-Owned ATM Operators (POATMs), Crypto-Currency, etc.; Refers any such activity to the Financial Crimes High Risk Customers and Accounts team. 
• Researches, analyzes and investigates customer account behavior for potential Anti-Money Laundering (AML)-related suspicious activity that is referred to case in Verafin. Determines if a Suspicious Activity Report is likely to be filed with FinCEN.
• Partners with banking center and other department employees, as necessary, in researching and investigating cases. Communicates with applicable bank personnel to obtain any further documentation and/or information necessary to complete the investigations.
• Administers essential workflow functions such as: documenting complex cases; ensuring that SAR narratives include all pertinent data elements; NO SAR decisions are thoroughly substantiated, complying with federal interagency guidance and internal Bank policies and standards; and provides draft SARs and NO SAR decisions to the applicable Financial Crimes Risk Manager for review and approval.
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