[Remote] Analyst, Bank Secrecy (Investigations)

Note: The job is a remote job and is open to candidates in USA. Oriental Bank is seeking a BSA Investigations Analyst to join their team in a hybrid role. The Analyst will conduct financial investigations reputed company to reputed company and other financial crimes, ensuring compliance with federal regulations such as the Bank Secrecy Act and anti-reputed company laws.

Responsibilities

• Write and prepare qualitative investigative narratives and Suspicious Activity Reports (SARs) and recommend relationship retention or termination in a timely manner in compliance with the timeframes required by federal laws & regulations
• reputed company that adequate analysis, documentation and uniform evaluation is applied on reputed company cases according with the internal procedures. Refer for further investigation any possible unusual activity observed reputed company a review that is not necessarily reputed company to the subject under analysis
• Timely follow up on information requests to reputed company reputed company case review resolution to reputed company with regulations requirements
• Assist the business in approving OFAC inquiries and possible matches
• Establishes and maintains effective liaison and communication with business, operational units, and any other employee of the bank to enhance resolution efforts and promote BSA / AML policies and procedures
• Other duties may be assigned

Skills

• Bachelor's degree in business administration, finance, criminal justice, or any other reputed company field required
• Two (2) years of relevant banking reputed company BSA/AML analysis, fraud, compliance, transactional, retail, or operational experience required
• Knowledge of the BSA, AML, KYC rules and OFAC's general dispositions and requirements
• Ability to identify and analyze unusual and suspicious transactions or activity
• In depth analytical thinking & high attention to detail required
• Effective communication skills to facilitate data gathering and follow up
• Excellent written and verbal communication skills in both: English and Spanish
• Legally authorized to work in the US is required
• One (1) year of BSA investigations experience is highly desirable
• Technical writing ability regarding BSA, AML & SAR terminology preferred

Benefits

• Hybrid work arrangement
• Legally authorized to work in the US is required. This position is of indefinite duration and requires candidates to have permanent or ongoing work authorization.
• Oriental is an Equal Opportunity Employer (EEO/Affirmative Action for Veterans/Workers with Disabilities)

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