FIU Analyst

Position Summary :

The FIU Analyst is responsible for the completion of daily efforts to ensure the bank's compliance BSA / AML, OFAC, Identity Theft, and Fraud programs.

Essential Functions :

• Review and assess customer due diligence and enhanced due diligence cases.
• Evaluate OFAC and other watchlists alerts.
• Conduct second level review of fraud and suspicious activity alerts and cases.
• Assist in secondary reviews of regulatory filings to ensure quality standards are maintained while providing associated feedback.
• Ensure timely and accurate filing of reports such as SARs and CTRs.
• Testing updates and / or modifications to LSB's transaction monitoring systems prior to implementation.
• Provides cross-functional support to other areas of the department, the Bank, and LSB's FinTech Partners where service or assistance is needed.
• Manage and professionally respond to inquiries from internal and external partners.
• Assist with audits and exams as requested.
• Mentor and assist in training FIU team members.
• Responsible for testing departmental procedures and training as necessary.
• Support the BSA Officer in conducting enterprise-wide risk assessments.
• Provide reporting metrics to management as requested.
• Creative problem-solving abilities and a collaborative mindset.
• Participate in civic, community, and networking events to cultivate productive relationships for Lincoln Savings Bank.
• Maintain knowledge of rules and regulations, including the BSA / AML, OFAC and Identity Theft requirements.
• Receive, process, and promptly respond to subpoenas, search warrants, and other third-party requests in coordination with the Legal Department as necessary.
• Performs other duties as assigned by management.

Key Attributes :

Required Qualifications :

Preferred Qualifications :

Equal Opportunity Employer, including Veterans and Individuals with Disabilities.