AML Surveillance Alert Analyst
Company: ConnectOne Bank
Location: Union
Posted on: May 6, 2024
Job Description:
Description: About us:ConnectOne Bank proves that putting people
first is a better way to do business. At ConnectOne, we're builders
- of businesses, communities, and equity. Most importantly, we're
building opportunities. Our mission is to ensure our employees feel
empowered to make important decisions, reach their potential and
truly make an impact.ConnectOne is a growth organization by design;
it is part of our DNA and we take pride in seeing our employees
grow with us. Founded in 2005 by an entrepreneur, we have grown
into a high-performing commercial bank, inspiring a new model for
our industry's future. By embracing technology and all the ways it
can help us become a world-class service organization, we support
small business owners by fueling their mission. People First is the
blueprint for our culture. It is at the foundation of everything we
do and the decisions we make. At ConnectOne, you have the
opportunity to be a part of a dynamic culture and team. Develop
your forward-thinking skills, thrive in an entrepreneurial setting,
and succeed at a better place to be. ConnectOne Bank is an Equal
Housing and Equal Opportunity Lender, and a member of the Federal
Deposit Insurance Corporation.About this role:The AML Surveillance
Alert Analyst analyzes information on banking transactions with
regard to BSA, AML, and SAR regulations and requirements and
completes all reports as necessary.In this role you will:
- Support the Bank's client first focus and rules of
engagement-maintaining a professional demeanor, working as an
active member of the CNOB team, providing all clients excellent
service, always striving to make CNOB A Better Place to Be.
- Investigate anti-money laundering alerts from our AML Systems
and either clear alerts with proper supporting documentation or
escalate for Suspicious Activity Reports (SARs) filing.
- Ensure effective transaction monitoring and client account
oversight is implemented to identify suspicious transactions for
reporting.
- Review and analyze all accounts to identify possible suspicious
activity and escalate cases as necessary.
- Assist in the development of statistical reports to supplement
the Bank's current BSA/AML Solution.
- Monitors client accounts and prepare detailed investigations
for Suspicious Activity Reports (SARs) escalations.
- Perform scheduled reviews of critical areas where
non-compliance could lead to civil and criminal liability.Must
haves:
- Expert knowledge of various federal regulations including Bank
Secrecy Act, Community Reinvestment Act, Americans with
Disabilities Act, Right to Financial Privacy Act,
Gramm-Leach-Bliley Act, Regulation E and US PATRIOT Act.
- Familiarity with Bank security and safety practices.
- Strong analytical and communication skills.
- Strong knowledge of Word, Excel and Power Point.
- Proficiency with IBS, Vision Archive, OnBase, and Verafin
- Strong People First interest and ability.
- College degree preferred.
- Minimum 3-5 years BSA experienceAdditional informationBenefits:
- World class health, vision, and dental benefits on day one
- 401k with employer match
- Hybrid work from home (depending on role)
- Employee appreciation events (team building, softball games,
food truck days, etc..)
- Employee assistance programs (EAP)
- Wellness programs (flu shot, preventive care, health programs
and services discounts, etc..)
- Tuition reimbursement
- Employee Discount perks
- CNOB Community Service Events---.and much, much more!Studies
have shown that individuals from underrepresented groups, may only
apply to roles if they meet 100% of the qualifications. Roles
evolve over time, especially with innovation, and you may be just
the person we need. We hope you're open to learning new skills and
growing with us. We encourage you to apply to continue making us a
better place to be!ConnectOne Bank is an equal opportunity employer
and does not discriminate with respect to any term, condition or
privilege of employment based on race, color, religion, sex, sexual
orientation, gender identity or expression, age, disability,
military or veteran status, marital status, or status of an
individual in any group or class protected by applicable federal,
state, or local law.ConnectOne Bank also provides reasonable
accommodations for qualified individuals with disabilities in
accordance with the Americans with Disabilities Act and applicable
state and local laws. If an accommodation is needed to participate
in the job application or interview process, please contact Talent
Acquisition.Requirements:PI36c2f5a84ae1-31181-34024078
Keywords: ConnectOne Bank, Clifton , AML Surveillance Alert Analyst, Professions , Union, New Jersey
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