Investigate suspicious activity to protect the credit union from internal and external criminal activity, primarily focusing on Money Laundering, Patriot Act, and Bank Secrecy Act concernsEnsure Financial Crime Enforcement Network (FinCen) regulations are followedConduct case management and data analysis for automated monitoring systems, referrals, reports, and workflowsComplete written analyses and investigative summary reportsCompile documentation and evidence, maintain accurate investigative notes, and create referrals for prosecutionCoordinate and prepare documentation for law enforcementComplete accurate Suspicious Activity Reports in a prompt mannerMaintain a current understanding of the USA Patriot Act, Bank Secrecy Act, Office of Foreign Assets Control (OFAC), and other related laws or regulationsAttend job-specific training classes as requested by the managerComplete annual BSA/AML compliance training and understand employee’s role in maintaining an effective BSA/AML compliance program

Analyze data to better understand potential risks, concerns, and outcomes of decisions.Aggregate data from multiple sources to provide a comprehensive assessment.Create reports, summaries, presentations, and process documents to display results.Collaborate with other team members to effectively analyze and present data.Develop systems and processes for gathering and storing data for future analytic projects.Conduct research into potential clients and understand the risks of accepting each one.Identify economic and financial trends that may present a risk to the company.Monitor internal and external data points that may affect the risk level of a decision.

Employed statistical analysis techniques to identify irregularities and anomalies within financial transactions.Communicate regularly with Team Leads to report on daily production completion, discuss challenges, and collaborate on strategies for enhancing efficiency and effectiveness in AML investigations.Applied critical thinking and attention to detail in the examination of complex financial data to identify potential risks.Extracted transactional records from the bank's system to initiate in-depth investigations.Prepared detailed and accurate Suspicious Activity Reports (SAR) narratives, highlighting key findings, and providing a clear account of the investigation.

Initiate and complete Enhanced Due Diligence reviews and/or investigations.Monitor portfolio of accounts, complete file updates, and reviews in accordance with the assigned Next Review Date.Monitor portfolio of fraud related activities that are deemed suspicious.Use of third-party software in conjunction with account monitoring and investigation.Cash ManagementIntercompany analysis and settlements to ensure cash transfers are compliant with transfer pricing agreements.Manage global banking infrastructure.Manage compliance requests such as regulatory audits, bank/license requirements.Audit Treasury functions include general ledger posting, explanations, and bank confirmations.Assist management in closing general ledger monthly; research and resolve complex and critical issues involving departmental processes and procedures.