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Mindlance
Mindlance

Fraud Analyst / BSA /AML

Salt Lake City, Utah, U.S.
Contractor
On-site

TLDR

Manage day-to-day BSA/AML monitoring and investigations, evaluating unusual account activity and preparing SARs for review under FFIEC guidance.

  • BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance.
  • The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious.
  • The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management.

Thanks & Regards
Praveen P. Paila
470-202-1117

Mindlance
Mindlance
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Fraud Analyst
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