Lincoln Savings Bank
Overview
FIU Analyst role at Lincoln Savings Bank. The FIU Analyst is responsible for the daily efforts to ensure the bank’s compliance with BSA/AML, OFAC, Identity Theft, and Fraud programs. Responsibilities
Review and assess customer due diligence and enhanced due diligence cases. Evaluate OFAC and other watchlist alerts. Conduct second level review of fraud and suspicious activity alerts and cases. Assist in secondary reviews of regulatory filings to ensure quality standards are maintained while providing associated feedback. Ensure timely and accurate filing of reports such as SARs and CTRs. Test updates and/or modifications to Lincoln Savings Bank’s transaction monitoring systems prior to implementation. Provide cross-functional support to other areas of the department, the Bank, and Lincoln Savings Bank’s FinTech Partners where service or assistance is needed. Manage and professionally respond to inquiries from internal and external partners. Assist with audits and exams as requested. Mentor and assist in training FIU team members. Responsible for testing departmental procedures and training as necessary. Support the BSA Officer in conducting enterprise-wide risk assessments. Provide reporting metrics to management as requested. Demonstrate creative problem-solving abilities and a collaborative mindset. Maintain knowledge of rules and regulations, including the BSA/AML, OFAC and Identity Theft requirements. Performs other duties as assigned by management. Qualifications
Required Qualifications
Bachelor’s degree or equivalent work experience. Proficient in Microsoft Office (Word, Outlook, Excel, PowerPoint). Preferred Qualifications
1-3+ years’ experience within financial crime/fraud investigations. Professional Fraud/Financial Crime certification(s). Equal Opportunity Employer, including Veterans and Individuals with Disabilities. Details
Seniority level: Entry level Employment type: Full-time Job function: Business Development and Sales
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FIU Analyst role at Lincoln Savings Bank. The FIU Analyst is responsible for the daily efforts to ensure the bank’s compliance with BSA/AML, OFAC, Identity Theft, and Fraud programs. Responsibilities
Review and assess customer due diligence and enhanced due diligence cases. Evaluate OFAC and other watchlist alerts. Conduct second level review of fraud and suspicious activity alerts and cases. Assist in secondary reviews of regulatory filings to ensure quality standards are maintained while providing associated feedback. Ensure timely and accurate filing of reports such as SARs and CTRs. Test updates and/or modifications to Lincoln Savings Bank’s transaction monitoring systems prior to implementation. Provide cross-functional support to other areas of the department, the Bank, and Lincoln Savings Bank’s FinTech Partners where service or assistance is needed. Manage and professionally respond to inquiries from internal and external partners. Assist with audits and exams as requested. Mentor and assist in training FIU team members. Responsible for testing departmental procedures and training as necessary. Support the BSA Officer in conducting enterprise-wide risk assessments. Provide reporting metrics to management as requested. Demonstrate creative problem-solving abilities and a collaborative mindset. Maintain knowledge of rules and regulations, including the BSA/AML, OFAC and Identity Theft requirements. Performs other duties as assigned by management. Qualifications
Required Qualifications
Bachelor’s degree or equivalent work experience. Proficient in Microsoft Office (Word, Outlook, Excel, PowerPoint). Preferred Qualifications
1-3+ years’ experience within financial crime/fraud investigations. Professional Fraud/Financial Crime certification(s). Equal Opportunity Employer, including Veterans and Individuals with Disabilities. Details
Seniority level: Entry level Employment type: Full-time Job function: Business Development and Sales
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