Surveillance Analyst 2

Job Summary

A company is looking for a Surveillance Analyst 2.

Key Responsibilities

• Review and analyze account activity for potential money laundering, terrorist financing, and fraud
• Prepare Suspicious Activity Reports (SAR) and other regulatory documentation as required
• Conduct in-depth research into customer accounts and document findings for compliance purposes

Required Qualifications, Training, and Education

• Bachelor's Degree preferred
• 4-6 years of banking experience with an emphasis on BSA/AML compliance required
• Certified Anti-Money Laundering Specialist (CAMS) preferred or Anti-Money Laundering Certified Associate (AMLCA) preferred
• Experience with AML monitoring systems, particularly Actimize
• Knowledge of applicable federal and state laws related to anti-money laundering