Darien Rowayton Bank
DR Bank is a Connecticut state-chartered and FDIC member bank offering consumer and business products, commercial lending, and a full-service FinTech partnership. Founded in 2006, the Bank has a deep history in innovation and digital lending. At DR Bank, your expertise and passion are essential to the Banks success! Embark on a rewarding journey with us and redefine your career in the financial world. Were more than just a bank; were a community committed to fostering growth and trust.
POSITION SUMMARY:
The AVP Senior BSA Analyst will report to the BSA Officer. This position plays a critical role in ensuring compliance with BSA/AML/CTF Regulations, OFAC, and Fraud prevention.
ESSENTIAL FUNCTIONS AND RESPONSIBILITIES:
Clear alerts on the AML/Fraud System.
Conduct investigations on suspicious activity and manage cases within the AML platform.
File SARs and CTRs.
Clear OFAC alerts received from Branches and Deposit Operations.
Conduct EDDs on High-Risk Customers.
Collaborate with multiple stakeholders, FinTech partners, and business lines to ensure alignment with regulatory requirements and industry best practices.
Monitor compliance with requirements across FinTech programs and ensure timely reporting and escalation of non-compliance in accordance with established procedures.
Actively manage the QC reviews of LaaS programs to ensure applicable laws are adhered to.
Provide audit and examination support to ensure successful audits and exams and promptly address any findings.
Identify trends related to fraud and develop mitigating controls to address inherent fraud risks.
Attend seminars, webinars, and conferences as needed to stay updated on regulatory changes and trends.
Perform other functions as assigned by the BSA Officer.
KNOWLEDGE, SKILLS, AND ABILITIES:
Experience in financial crimes investigations.
Superior analytical and critical thinking skills.
Hands-on experience with AML/BSA/OFAC and Fraud operations.
Knowledge of federal and state regulations, with ability to stay updated on changes.
Ability to convey complex subjects clearly.
Excellent communication and interpersonal skills.
Self-starter with problem-solving skills, capable of multitasking and delivering results.
Ability to work independently while being a team player.
EDUCATION/EXPERIENCE REQUIREMENTS:
? High school diploma or equivalent work experience.
? College degree or equivalent work experience.
? Advanced degree or equivalent experience.
Required Years of Work Experience:
5+ years Preferred Knowledge, Skills, and Experience: At least 5 years of relevant experience. Experience with Verafin. Experience with FinTech LaaS and BaaS, focusing on the payments ecosystem. Comfortable in a dynamic, fast-paced environment. Preferred Certifications:
CAMS, CFE, or willingness to obtain certification. Pay Range:
$72,000 - $85,000 401(k) with matching Flexible spending account Health, life, and vision insurance Paid time off Schedule: Monday to Friday MY INFORMATION
Have you been previously employed with us? * #J-18808-Ljbffr
5+ years Preferred Knowledge, Skills, and Experience: At least 5 years of relevant experience. Experience with Verafin. Experience with FinTech LaaS and BaaS, focusing on the payments ecosystem. Comfortable in a dynamic, fast-paced environment. Preferred Certifications:
CAMS, CFE, or willingness to obtain certification. Pay Range:
$72,000 - $85,000 401(k) with matching Flexible spending account Health, life, and vision insurance Paid time off Schedule: Monday to Friday MY INFORMATION
Have you been previously employed with us? * #J-18808-Ljbffr