Job Description

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Role Summary and Key Skills: The Financial Crimes Quality Assurance Analyst (FCC QA Analyst) will report to the FCC Governance Manager and assist with the quality Assurance duties required for the Financial Crimes Compliance Team (FCC). The quality Assurance role will include functions within both the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and fraud prevention spaces. Perform periodic testing of alert dispositions, case documentation, and regulatory reports produced by the BSA/AML and fraud prevention monitoring and reporting system(s) for adherence to procedure Perform periodic testing for the CIP review process and provide exception reporting. Document any errors and trends via reporting to the BSA Officer & Assistant BSA Officer and affected business units. Regularly communicate with various business units to rectify CIP errors. Collaborate with validation and audit teams to support reviews. Perform periodic testing of BSA/AML/OFAC frontline functions such as, but not limited to, potential OFAC matches and currency transaction reports Ensure compliance with BSA/AML regulations, Office of Foreign Assets Control (OFAC) Regulations and USA PATRIOT Act Regulations. Knowledge of various fraud threats across multiple payment/access channels and prior use of applicable software to mitigate said threats. Basic understanding of certain regulatory requirements associated with fraud mitigation activities, such as Reg CC, Reg E and Gram-Leach-Bliley Analyze data and develop effective reporting for various levels of management. Trend data to identify potential gaps and pinpoint discrepancies or inefficiencies. Draft complete policy and procedure documents, including visual aids when necessary to support the written document. Required (experience and skills candidates MUST have to be considered for the position) : 3+ years of experience in AML and/or fraud prevention and/or BSA/AML/OFAC Compliance. documenting BSA/AML and fraud prevention alerts, case investigations and suspicious activity reporting Superior communication skills, written and verbal. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Nice to Haves: ACAMS or CFE Certifications, or similar AML or Investigator Certifications. Experience with BSA/AML and fraud prevention monitoring and reporting system(s) such as Verafin, Prime, NICE Actimize. Technology Skills: MS Office applications Customers Bank is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. We also provide "reasonable accommodations", upon request, to qualified individuals with disabilities, in accordance with the Americans with Disabilities Act and applicable state and local laws. Diversity Statement: At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers. We are committed to the continual advancement of a culture which reflects the value we place on diversity, equity, and inclusion. We honor the diverse experiences, perspectives, and identities of our team members, and we recognize that it is their passion, creativity, and integrity that drives our success. Step into your future with us! Let's take on tomorrow. Customers Bank

Job Tags

Similar Jobs