SPECIALTY BANKING ANALYST

1916 Black River Blvd, Rome, NY 13440
Starting pay rate: $24.63/hour to $30.78/hour, actual rate will depend on experience
Remote Status: Hybrid Eligible - expectation that you will be onsite 2 to 3 days a week
Status: Full-Time

GET TO KNOW US MORE BY CLICKING ON THE LINKS BELOW. SEE WHY YOU SHOULD CHOOSE AMERICU!

https://www.americu.org/in-our-community/
https://www.americu.org/why-americu

As a Specialty Banking Analyst your primary responsibilities will include:

• Supports the AVP, Specialty Banking & Fraud Prevention in the areas of BSA/AML/OFAC to ensure compliance with Credit Union BSA/AML/OFAC policies, procedures, and processes for Specialty Banking accounts.
• Assists with the onboarding and continual monitoring of Specialty Banking accounts.
• Works closely with Membership Development on Specialty Banking matters.
• Helps members with any concerns or clarification needed on complying with the account agreement.
• Monitors and analyzes member’s financial transactions utilizing monitoring software to uncover money laundering or other illicit schemes and escalates as necessary.
• Escalates investigations of associated accounts when red flags are raised.
• Communicates with member facing personnel on Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) deficiencies detected during the account review process and risk rates accordingly.
• Conducts Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and beneficial ownership reviews and ensures required documentation are collected.