7800 E Orchard Rd, Greenwood Village, CO 80111, USA
It starts with our culture …
Common sense has never been common.
If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a business owner. Our Bankers understand the complexities of people’s lives and offer simple solutions.
That’s the basics of Relationships. Fairness. Simplicity®. When you choose our Company, you have an opportunity to make an impact beyond the walls of our buildings.
We have a long-standing commitment to Equity, Diversity, and Inclusion. Through our banking relationships, investing, grants, and volunteerism, NBH Bank promotes the growth, revitalization, and sustainability of the communities we serve. We believe that these are important elements in building and sustaining a successful organization and a positive, results-driven culture. We strive for all of our associates to feel welcome and empowered at work.
As a Fraud / BSA Specialist I, you will investigate and analyze statistical data on accounts to detect and mitigate losses to the Bank and to the client. Review system generated Fraud/BSA alerts to determine if unusual account activity is present or further research is required and document results. Refer suspicious or unusual activity to Fraud investigators and assist in investigations, including documentation of findings from alerts and referrals from internal departments to mitigate loss to the Bank and the client. Review new client alerts to identify potential fraud risk in new accounts. Understand and ensure compliance with regulations and laws governing disputed transactions. Respond promptly and professionally to internal and external clients regarding resolution of issues. Establish and ensure compliance with departmental standards and processes to increase production and accommodate work volumes toward enhanced client satisfaction. Maintain current knowledge and consistent compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements, industry best practices and criminal typologies. Interacts with others (co-workers, management, clients, and vendors) in a professional and tactful manner including treating them with respect and consideration regardless of their status or position.
You will be responsible for a variety of tasks including possessing a thorough knowledge of bank’s BSA program, procedures and processes, assisting the BSA Management team in monitoring BSA compliance in all Banking Divisions, timely and accurately submitting Currency Transaction Reports (CTR) and/or Suspicious Activity Reports to the Financial Crimes Enforcement Network (FinCEN) and conducting analysis on client and transactional data to make determinations of irregular activity or client profile changes through understanding of industry norms, historical client activity and regulatory definitions of suspicious activity. You will independently perform assigned investigations including 90 day reviews, and provide analysis and documentation as needed, review monitoring activities in accordance with departmental policies and procedures; prepare written Reputational Risk alerts as needed; and assist with 314(a) search requests.
You will maintain a thorough knowledge of other areas of banking (consumer banking, wire transfers, lending) to adequately assess customer activity, perform assigned Anti-Money Laundering (AML) and terrorist financing investigations, and provide analysis and documentation as needed for bank’s due diligence, enhanced due diligence and suspicious activity review programs

Minimum Requirements: To be considered for this position, you must possess the following qualifications.

• High School Diploma or equivalent
• One (1) year of relevant job experience in fraud analysis, investigations, risk management or related banking field; or a combination of two (2) years of experience within various related banking roles (banking center, fraud, security or other back office functions that includes fraud analysis or investigation.

Desired Qualifications: To be considered an ideal candidate, you should possess some of the following qualifications:

• Associate’s Degree or equivalent combination of education and experience business or related field.
• 3+ years of related job experience.
• CAMS- Certified Anti-Money Laundering Specialist
• Other- CFE-Certified Fraud Examiner

Skills and Abilities: Below is a general list of desired skills and abilities; this is not an exhaustive list.

• Passionate and motivated self-starter
• Strong organizational skills
• Excellent oral and written communication skills.
• Previous experience with data manipulation, pivot tables
• Proficient in MS Office applications which include Outlook, Word, Excel, and PowerPoint with mastery of Excel.
• Must be self-directed and able to prioritize multiple duties.
• Motivated to accomplish tasks, meet objectives and committed timelines.
• Strong customer service skills with the ability to interact in a professional manner with both internal and external customers.
• Ability to maintain confidentiality

Please refer the Job description for details