ConnectOne Bank · 3 days ago

AML Surveillance Alert Analyst

Union, NJ

Full-time

Hybrid

Mid Level

3+ years exp

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Insider Connection @ConnectOne Bank

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Responsibilities

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.

Qualification

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Federal regulations knowledgeBank security practices familiarityWordExcelPower pointIBS proficiencyVision Archive proficiencyOnBase proficiencyVerafin proficiencyBSA experienceAnalytical skillsCommunication skillsProblem-solving skillsCollege Degree

Required

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.

Minimum 3-5 years BSA experience