Financial Intelligence Analyst
Kansas City, Missouri, United States
This Financial Intelligence Unit (FIU) position is responsible for the development, implementation and administration of the Security program and assisting with of all aspects of the BSA program, ensuring both are commensurate with the Bank’s risk profile. As FIU Analyst, the incumbent assists management with ensuring compliance by providing as needed assistance with timely case investigation of potential money laundering and terrorist financing crimes and BSA/AML violations; recommending account closing based on account activity; filing Suspicious Activity Reports (SARs) in compliance with regulatory requirements; filing Currency Transaction Reports (CTRs); assisting management in ensuring department activities run smoothly and efficiently; managing department projects; updating policies and procedures; partnering with branch personnel as it pertains to BSA/AML issues; and remaining current on compliance matters as they relate to Bank Secrecy Act, USA PATRIOT Act including AML and CIP/CDD/EDD and OFAC. As Asst. Security Officer, the incumbent is acting as a liaison between Bank personnel and law enforcement authorities when responding to robberies or other crimes; assisting with electronic security devices at all Bank facilities; performing various quality control reviews using industry standard and regulatory guidance to ensure compliance efforts are maintained; advising management of emerging compliance and security issues; assisting in establishing controls to mitigate risks; and remaining current on security matters as they relate to the Bank Protection Act. This position works closely with members of law enforcement, the compliance department, branch staff, operations management and senior management in fulfilling the above.