Financial Intelligence Unit Analyst

Where

Saint Paul, MN

What you'll be doing

The financial intelligence unit analyst will be responsible for supporting the company financial intelligence unit (FIU) by analyzing BSA/AML/OFAC and fraud alerts generated by, but not limited to, software systems, standalone FIU reports, staff & partner submissions, etc. within the enterprise wide programs of company to ensure compliance with the company secrecy act, laws issued by the office of foreign assets control (OFAC), and all other related fraud or anti-money laundering (AML) laws and regulations. The analyst will work with the FIU team by conducting detailed analysis of alerts received, submitted etc., prepare scheduled or ad-hoc reports for various management or audit meetings. Additionally the FIU analyst will be responsible for supporting the FIU government report filing and legal request requirements including but not limited to, CTR filing, customer exemptions, OCC MLR data collection and submission, SAR data entry and responding to legal requests specific to the FIU efforts.

What your background should be

Minimum of two (2) years of banking experience; or equivalent combination of education and financial industry experience. Knowledge of regulation e preferred. Knowledge of BSA/AML/OFAC required, specifically within the area of investigations required. Language skills strong interpersonal skills including the ability to write reports and correspondence. Ability to speak effectively with customers or employees of the organization.

Required Schooling / Training

High school degree (or GED) required, college degree beneficial.

Who is the client company

Concern about banking and financial services.

If you are interested in this position, send your resume to apply@kochdavis.com