Surveillance Analyst 2 - (Transaction Monitoring)-Remote job at BankUnited Atlanta, GA, US

Job Description

Employer Industry: Banking and Financial Services Why consider this job opportunity:

Opportunity for career advancement and growth within the organization
Engage in meaningful work that helps combat financial crimes
Supportive and collaborative work environment
Participate in special projects related to anti-money laundering investigations
Adhere to and comply with federal and state laws, enhancing professional knowledge

What to Expect (Job Responsibilities):

Review alerts from the AML monitoring system and analyze questionable activities
Conduct in-depth research into customer accounts and document findings
Prepare Suspicious Activity Reports (SAR) when suspicious activity is detected
Communicate effectively with branch personnel to gather necessary information
Participate in team meetings and adhere to workflow deadlines

What is Required (Qualifications):

Minimum of 4-6 years of banking experience with an emphasis on BSA/AML compliance
Bachelor's degree preferred
Ability to handle a large workload efficiently within designated timeframes
Exceptional documentation skills for preparing clear and comprehensible reports
Knowledge of applicable federal and state laws, regulations, and guidance related to anti-money laundering

How to Stand Out (Preferred Qualifications):

Certified Anti-Money Laundering Specialist (CAMS) preferred
Anti-Money Laundering Certified Associate (AMLCA) preferred
Experience with AML monitoring systems, particularly Actimize
Strong analytical skills to detect suspicious patterns and transactions
Previous experience in investigations related to customer accounts

#Banking #FinancialServices #AMLCompliance #CareerOpportunity #InvestigativeSkills We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer. #J-18808-Ljbffr BankUnited

Job Tags

Remote job, Immediate start,

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