SouthState Bank · 2 weeks ago
FIU Analyst - AML/BSA Case Analyst (Remote)
United States
Full-time
Remote
Mid, Senior Level
$49K/yr - $78K/yr
5+ years expSouthState Bank is a trusted financial partner committed to helping customers move forward. They are seeking a Financial Intelligence Unit (FIU) Analyst/AML to assist with BSA related functions, including analysis, investigation, and documentation of alerts generated from the bank’s BSA/AML automated surveillance monitoring software.
BankingFinanceFinancial ServicesLendingWealth Management
Responsibilities
Analyze accounts for unusual or suspicious activity through the use of various reports and alerts generated by the bank’s anti-money laundering system
Process alerts by making a determination to clear or to escalate for further investigation based on an analysis of findings
Conduct account investigations and research in an effort to address any account irregularities and determine whether escalation is warranted
Ensure all determinations can be supported by evidence and are well documented in an organized, cohesive manner
Document all findings in a centralized case management system to ensure complete documentation is secured and maintained as required by law
Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process
Escalate activity that meets the established criteria for investigating suspected fraudulent or potential unusual activity through the submission of an Unusual Activity Referral Form
Maintain proficiency in all aspects of BSA/AML and/or fraud compliance
Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures
Other duties and responsibilities may be assigned, according to the needs of the bank
Qualification
Required
Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution
Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity
Experience conducting investigations and enhanced due diligence at an advanced level
Knowledge and understanding of BSA/AML regulations
Familiarity with various AML monitoring systems and commercial research databases
Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions
Ability to analyze accounts for unusual or suspicious activity through the use of various reports and alerts generated by the bank's anti-money laundering system
Ability to process alerts by making a determination to clear or to escalate for further investigation based on an analysis of findings
Ability to conduct account investigations and research in an effort to address any account irregularities and determine whether escalation is warranted
Ability to ensure all determinations can be supported by evidence and are well documented in an organized, cohesive manner
Ability to document all findings in a centralized case management system to ensure complete documentation is secured and maintained as required by law
Ability to communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process
Ability to escalate activity that meets the established criteria for investigating suspected fraudulent or potential unusual activity through the submission of an Unusual Activity Referral Form
Ability to maintain proficiency in all aspects of BSA/AML and/or fraud compliance
Ability to adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures
Strong critical thinking, analytical and problem-solving skills
Ability to identify fraudulent, unusual and/or suspicious activity and understand when it needs to be escalated
Ability to perform a detailed analysis of accounts and relationships
Ability to work and thrive in a fast paced, high intensity, high demand and deadline driven environment
Self-motivated, dependable, adaptable, and detail-oriented with strong research and organizational skills
Ability to handle and accomplish multiple tasks and resolve competing priorities effectively
Proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software if/as needed
Excellent oral and written communication skills
Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence
Ability to interface with all business lines and legal entities and people of varying level, title and knowledge
Ability to read, analyze and interpret Federal and State banking regulations related to the Bank Secrecy Act and anti-money laundering
Preferred
Bachelor's degree preferred
CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred
Company
SouthState Bank
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2013-08-09IPO
Leadership Team
D
Dan Bockhorst
Executive Vice President Chief Credit Officer
Recent News
2025-12-16
2025-10-24
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