Financial Intelligence Unit Analyst (BaaS)
3 days ago
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OnsiteFull-timeEntry
Summary
Choice Bank is seeking a Financial Intelligence Unit Analyst (BaaS) to join their team in St Paul, MN. The role involves ensuring compliance with laws and regulations to prevent money laundering and other financial crimes, with a focus on Banking-as-a-Service partnerships.
About the Role
As a Financial Intelligence Unit Analyst, you will be responsible for transaction monitoring, filing Suspicious Activity Reports (SARs), reviewing cardholder accounts, and investigating alerts for unusual activities. You will also assist in risk assessments, maintain records for regulatory examinations, and communicate with law enforcement and regulatory agencies regarding potential risks.
About You
Required:
- 2+ years of relevant experience in financial crime compliance.
- Understanding of the Bank Secrecy Act, USA PATRIOT Act, and other AML regulations.
Preferred:
- Proficiency in assessing and mitigating AML risks within a financial institution.
- Experience with AML software and transaction monitoring systems.
Benefits
- Competitive salary with eligibility for a performance-based bonus.
- Comprehensive benefits package including health, dental, and vision coverage.
Choice Bank
As a PeopleFirst community bank, we provide a wide array of banking solutions. Member FDIC. Equal Housing Lender. Choice Bank is a division of Choice Financial Group.
St Paul, MN