Berry Global
9778_18996
Posted: 1 Days ago
Apollo Beach, FL 33572
Apollo Beach, Florida, US
Date Posted: 8/15/2020 12:00:00 AM
Basic Qualifications:
• Bachelor degree or commensurate work experience required.
• Minimum of two (2) years’ experience in AML (or comparable field), preferably focusing on investigations in the financial industry, required.
• Professional Certification (CAMS, CFE, CBAP, CRCM) or other related certifications, or willingness to obtain, preferred.
Job Purpose and Scope:
The AML Investigations Senior Analyst reports to the SVP AML Investigations Officer or VP AML Investigations Manager and is responsible for performing AML investigations in a timely manner. Prepares Suspicious Activity Reports (SARs) for referral to the FIU according to departmental guidelines.
Essential Job Functions:
• Performs AML investigations derived from alert and non-alert based sources, such as Unusual Incident Reports submitted by Bank employees or law enforcement subpoenas.
• Uses case management, monitoring software, other Bank systems and third party websites and repositories to perform tasks.
• Researches, analyzes and manipulates transactional data using system-generated spreadsheets to identify suspicious activity.
• Forms initial determinations regarding additional actions to be taken and makes recommendations such as SAR filing or account closure to the FIU.
• Prepares AML investigations case files and drafts SAR narratives in accordance with department procedures.
• Conducts 90-day follow up reviews on previously filed SARs and recommends the SAR be discontinued or refiled.
• Identifies new trends using case results and escalates to the SVP AML Investigations Officer or VP AML Investigations Manager.
• Effectively manages tasks to meet deadlines.
• Achieves and maintains satisfactory quality review (QR) scores in accordance with departmental standards.
• Incorporates feedback from FIU to improve productivity and accuracy.
• Performs searches related to 314(b) requests and criminal subpoenas as directed by the SVP AML Investigations Officer or VP AML Investigations Manager.
• Performs other tasks as directed by the SVP AML Investigations Officer or VP AML Investigations Manager.
• Assists other teams within BSA Administration, as necessary.
• Regularly exercises discretion and judgment in the performance of essential job functions.
• Maintains good punctuality and attendance to work.
• Follows Bank policy, procedures and guidelines.
Knowledge, Skills & Abilities:
• Comprehensive knowledge of the FFIEC BSA/AML and OFAC regulations.
• Knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements).
• Knowledge of investigations and investigative techniques using the internet, public websites and third-party repositories.
• Ability to multi-task, prioritize work projects and meet exacting deadlines.
• Ability to demonstrate initiative, capable of working independently, without supervision.
• Ability to demonstrate effective organizational, time management and project management skills.
• Ability to maintain attention to detail.
• Ability to maintain confidentiality.
• Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
• Skill in using computer and Microsoft Office, including Word, Excel, PowerPoint and Outlook.