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Analyst
Regions Financial
Birmingham, AL, United States
Job Details - this job has expired, please see similar jobs below
Job Description:
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) Analyst is responsible for performing holistic due diligence reviews in support of the Bank’s BSA/AML KYC policies and procedures. The BSA/AML EDD program is designed to review higher-risk customers and their activity closely at account opening and periodically thereafter.
Primary Responsibilities
• Ensures compliance with BSA/AML related laws and regulations and identify matters of noncompliance and escalates them as necessary for resolution
• Responsible for conducting initial and periodic reviews when certain events occur that may raise the risk profile for certain customer relationships
• Analyzes accounts and customer information according to prescribed internal policies and procedures
• Compiles and assesses customer due diligence research, documentation, investigative and monitoring and prepares detailed reports of findings
• Performs customer enhanced due diligence, investigative and monitoring reviews utilizing internal and third-party research tools
This position is exempt from timekeeping requirements under the Fair Labor Standards act and is not
eligible for overtime pay.
Requirements
• High school diploma or GED
• One (1) year experience in branch management, platform, BSA/AML, fraud, loss prevention, or corporate security
• Bachelor's degree may substitute experience
Skills and Competencies
• Knowledge of BSA/AML, KYC/CDD and FinCEN related laws and regulations
• PC proficient with strong word processing and spreadsheet skills
• Experience with case management systems, databases and similar automation
• Excellent verbal and written communication skills
• Ability to multi-task and set priorities
• Detail-oriented with demonstrated analytical and critical thinking skills
• Ability to work in a collaborative environment, as well as independently
• Must be able to work under pressure on multiple tasks concurrently and meet deadlines in a fast paced work environment with interruptions and changing priorities
• Ability to deal with all levels of personnel in a courteous and efficient manner
• Possess ability to assess risk as well as advise management of risk(s)
Preferences
• Bachelor's degree
• Previous BSA/AML experience, preferably in EDD or KYC/CDD
• Bilingual, English/Spanish
• ACAMS, CFE or similar compliance certification
May hire a Level I, II, or III based on experience
Location:
Birmingham, Alabama
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