FCB Analyst II

The FCB Analyst II (Foreign Correspondent Bank) assists with Regulatory Risk in all requirements necessary to achieve and maintain a satisfactory level of BSA compliance, safety, and soundness.   

This role is responsible for conducting in-depth investigations and analyses of customer accounts using a variety of sources, including AML monitoring systems, law enforcement requests, and internal reports. The position involves drafting Suspicious Activity Reports (SARs), monitoring flagged accounts, and ensuring compliance with regulatory standards.  It requires evaluating complex documentation from both domestic and international entities, coordinating with multiple departments, and making informed recommendations to BSA management. Additionally, the role supports risk assessments, evaluates documentation from FCB customers to ascertain governance structure, beneficial ownership, policies and controls and conducts comprehensive due diligence on prospective customers prior to onboarding, maintains thorough case documentation, contributing to the overall effectiveness of the bank’s regulatory risk and compliance framework.

• Bachelor's Degree in Business Administration or Finance and a minimum of four (4) years of BSA/AML Analyst experience in the banking industry; or equivalent combination of education and experience.
• Prior experience in monitoring Foreign Correspondent Banks and/or non-bank financial institutions is preferred.
• Knowledge of BSA monitoring software required.
• Must be comfortable in shifting priorities.
• Must have thorough understanding of general banking principles; thorough knowledge of federal regulations affecting AML, BSA and OFAC.
• Must be Bilingual English/Spanish.
• Must possess strong analytical, organizational, interpersonal, verbal and written communication skills.
• Computer proficient in MS Office Software (e.g. Excel, Word, and Outlook).
• Certified Anti-Money Laundering Specialist (CAMS) and/or other professional BSA/AML related certifications preferred.