Talent.com
AML / CFT Analyst

AML / CFT Analyst

Northwest BankWarren, PA, United States
10 hours ago
Job type
  • Full-time
Job description

Job Description

The Anti-Money Laundering / Counter-Terrorist Financing (AML / CTF) Analyst conducts preliminary transaction monitoring reviews or Customer / Enhanced Due Diligence (CDD / EDD) reviews for the purpose of identifying activity that is potentially suspicious and to ensure the Bank effectively understands customer risk and expected transactions according to Know Your Customer guidelines. The reviews are based on alerts generated through Northwest's automated transaction monitoring system in adherence to AML compliance functions and processes, determining when a review or investigation warrants escalation for SAR consideration, and documenting review details. This position acts with strong adherence to procedures associated with transaction monitoring, CDD, and the Bank Secrecy Act (BSA). This individual provides subject matter expertise to others within and outside the Financial Crimes department, and moderate guidance and input for the transaction monitoring and CDD teams regarding adherence to AML compliance functions and processes.

Essential Functions

  • Conduct reviews and complete documentation with the highest level of quality, accuracy, and attention to detail.
  • Conduct comprehensive CDD / EDD reviews / investigations on high risk customers including in accordance with CDD procedures.
  • Demonstrate knowledge of money laundering and terrorist financing typologies to recognize unusual / suspicious activity.
  • Determine whether alerts should be escalated to the investigation group based on Northwest policies and procedures.
  • Collect, analyze, and safeguard sensitive information concerning the customers of Northwest.
  • Effectively maintain customer and case files, records, and related documentation.
  • Promptly notify supervisors of any instances of non-compliance with the AML, BSA, and OFAC regulations.
  • Adhere to the performance metrics provided by Northwest management and continue education to stay current with AML / CFT regulatory expectations.
  • Provide clerical support to the AML / CFT Team when required.

Additional Essential Functions

  • Ensure compliance with Northwest's policies and procedures, and Federal / State regulations
  • Navigate Microsoft Office Software, computer applications, and software specific to the department in order to maximize technology tools and gain efficiency
  • Work as part of a team
  • Work with on-site equipment
  • Safety and Health for those without supervisory duties

  • Abide by the rules of the safety and loss prevention program
  • Perform work tasks in a safe manner
  • Report any and all injuries to supervisor
  • Know what to do in case of an emergency
  • QUALIFICATIONS

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and / or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Education

    Bachelor's Degree College or equivalent

    Work Experience

    Less than 1 year AML / CFT, BSA, OFAC law and regulations

    Less than 1 year Branch banking or banking operations

    Less than 1 year Other financial crimes related experience

    General Employee Knowledge, Skills, and Abilities

  • Ability to establish effective working relationships among team members and participate in solving problems and making decisions
  • Ability to present and express ideas and information clearly and concisely in a manner appropriate to the audience, whether oral or written
  • Ability to actively listen to what others are saying to achieve understanding, sharing information with others and facilitating the open exchange of ideas and information
  • Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively use resources such as time and information
  • Ability to make right decisions based on perceptive and analytical processes, practicing good judgment in gray areas
  • Additional Knowledge, Skills and Abilities

    Ability to establish effective working relationships among team members and participate in solving problems and making decisions Working

    Ability to present and express ideas and information clearly and concisely in a manner appropriate to the audience, whether oral or written Working

    Ability to actively listen to what others are saying to achieve understanding, sharing information with others and facilitating the open exchange of ideas and information

    Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively use resources such as time and information Working

    Northwest is an equal opportunity employer. We are committed to creating an inclusive environment for all employees.

    Create a job alert for this search

    Analyst • Warren, PA, United States

    Related jobs
    • Promoted
    Contact Center Fraud Investigator I

    Contact Center Fraud Investigator I

    OpportunitiesWarren, PA, US
    Full-time
    Northwest is an equal opportunity employer.We are committed to creating an inclusive environment for all employees.Show moreLast updated: 11 days ago
    • Promoted
    Contact Center Fraud Investigator I

    Contact Center Fraud Investigator I

    USA JobsWarren, PA, US
    Full-time
    Contact Center Fraud Investigator I.The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Credit Bankruptcy Officer

    Credit Bankruptcy Officer

    Northwest BankWarren, PA, United States
    Full-time
    The Credit Bankruptcy Officer is responsible for coordinating, monitoring and analyzing loans when a borrower files a bankruptcy petition. Ensure integrity of loan documentation.Review loan document...Show moreLast updated: 16 hours ago
    • Promoted
    Title & Other Asset Collector

    Title & Other Asset Collector

    Northwest BankWarren, PA, United States
    Full-time
    This position is responsible for the collection of past due accounts on all title and other asset loans, controlling delinquency, protecting Company assets, mitigating Company losses, developing cu...Show moreLast updated: 30+ days ago
    • Promoted
    Equipment Finance Portfolio Manager (remote or onsite)

    Equipment Finance Portfolio Manager (remote or onsite)

    Northwest BankWarren, PA, United States
    Remote
    Temporary
    The Equipment Finance Portfolio Manager is responsible for the ongoing monitoring process for the Bank's Commercial loans associated with the Equipment Finance vertical, to ensure timely and accura...Show moreLast updated: 5 days ago
    • Promoted
    Contact Center Fraud Investigator I

    Contact Center Fraud Investigator I

    Northwest BankWarren, PA, United States
    Full-time
    The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the f...Show moreLast updated: 12 days ago
    Premium Auditor (Hybrid - Entry-Level)

    Premium Auditor (Hybrid - Entry-Level)

    ARMStrong Insurance ServicesJamestown, NY, US
    Full-time
    Quick Apply
    ARMStrong Insurance Services is the leading and most trusted name in the world of debt recovery and financial solutions.With a track record of excellence and reliability, we have proudly serve...Show moreLast updated: 19 days ago
    • Promoted
    • New!
    AML / CFT Investigations Manager

    AML / CFT Investigations Manager

    Northwest BankWarren, PA, United States
    Full-time
    The Anti-Money Laundering / Countering the Financing of Terrorism (AML / CFT) Investigations Manager provides direct supervision to the transaction monitoring, CDD / EDD, and watchlist screening staff, r...Show moreLast updated: 10 hours ago
    • Promoted
    Reporting Services Specialist

    Reporting Services Specialist

    Northwest BankWarren, PA, United States
    Full-time
    The Reporting Services Specialist I is responsible to oversee the overall day-to-day operational functions of the Reporting Services department and investigate and process all Writs, Levies, Restra...Show moreLast updated: 30+ days ago
    • Promoted
    Teller Full-Time

    Teller Full-Time

    Northwest BankWarren, PA, United States
    Full-time
    Northwest Tellers are important members of our retail network team because they often have the most interaction with our customers. Northwest Tellers provide an excellent customer service experience...Show moreLast updated: 30+ days ago
    • Promoted
    Remote AI Task Reviewer – Flexible Hours, No Experience Needed

    Remote AI Task Reviewer – Flexible Hours, No Experience Needed

    RLDGRew, Pennsylvania, United States
    Remote
    Full-time
    Join our distributed team as a Remote AI Task Reviewer and help improve AI systems by completing short, style online tasks. This is an easy-to-learn role with full training and ongoing support.No pr...Show moreLast updated: 30+ days ago
    • Promoted
    Financial Advisor

    Financial Advisor

    Northwest BankKane, PA, United States
    Full-time
    Financial Advisor is responsible for the development of new business on the financial services platform and maintaining relationships with numerous sources of new business including company officia...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Full-Time Teller

    Full-Time Teller

    Northwest BankLakewood, NY, United States
    Full-time
    Northwest Tellers are important members of our retail network team because they often have the most interaction with our customers. Northwest Tellers provide an excellent customer service experience...Show moreLast updated: 10 hours ago
    • Promoted
    Loss Mitigation - Operations Coordinator

    Loss Mitigation - Operations Coordinator

    Northwest BankWarren, PA, United States
    Full-time
    This individual will be responsible for creating, reviewing, and executing loan documents for Loss Mitigation loan and act as ongoing support throughout the life of the loan.This position will act ...Show moreLast updated: 5 days ago
    • Promoted
    • New!
    Senior Credit Workout Officer IV

    Senior Credit Workout Officer IV

    Northwest BankWarren, PA, United States
    Full-time
    The Senior Credit Workout Officer IV is responsible for a variety of duties including (i) meeting with borrowers, and (ii) evaluating management teams and business plans to determine whether or not...Show moreLast updated: 16 hours ago
    • Promoted
    Assistant Investigator Associate

    Assistant Investigator Associate

    TradeJobsWorkforce16329 Irvine, PA, US
    Full-time
    Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and e...Show moreLast updated: 30+ days ago
    • Promoted
    Financial Center Banker

    Financial Center Banker

    Northwest BankJamestown, NY, United States
    Full-time
    As part of the Branch Banking team, Financial Center Banker will have or acquire an in-depth knowledge of Northwest products and services to provide financial options to clients through a consultat...Show moreLast updated: 18 days ago
    • Promoted
    Mortgage Collector

    Mortgage Collector

    Northwest BankWarren, PA, United States
    Full-time
    The Mortgage Collector is responsible for the collection of past due accounts on all retail mortgage loans.The Mortgage Controller is also responsible for controlling delinquency and protecting com...Show moreLast updated: 30+ days ago