City National Bank · 1 month ago
Financial Crimes Analyst II
Charlotte, NC
Full-time
Onsite
Mid Level
$55K/yr - $95K/yr
3+ years expCity National Bank is a financial institution founded in 1954, dedicated to helping clients and communities flourish. They are seeking a Financial Crimes Analyst II to monitor and analyze compliance risks related to BSA, AML, OFAC, and the USA PATRIOT Act, while ensuring that adequate internal controls are in place.
BankingFinanceFinancial Services
Responsibilities
Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk Manager. Prioritizes focus toward areas identified as having the highest levels of risk to the company
Works directly with business units and support management as a consultant in the development of business unit’s risk self-assessment programs
Performs scheduled and periodic testing of overall business processes and controls related to the implementation and management of the bank’s products and services, including geographic considerations to identify compliance gaps and potential risk exposure
Analyzes and evaluates compliance risks and recommends changes to policies, procedures, and processes to reasonably ensure risk-based and appropriate controls are instigated and maintained
Assists in the development of new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business units for the development of departmental policy and procedures
Partners with business units to remediate BSA, AML, OFAC and the USA PATRIOT Act compliance findings identified in risk assessments, internal audits and/or regulatory examinations
Performs daily activities of assigned functional area; prioritizing; completing multiple activities; resolves problems as they arise
Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure
Communicates and escalates (as assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management
Maintains an up-to-date Master Compliance Audit Follow-up Log for outstanding BSA-related Audit and OCC Examination issues, and the BSA Risk Assessments Open Issues Log
Integrates activities with other departments to accomplish common goals
Maintains up-to-date knowledge of Bank policies, procedures and industry best practices
Participates in and completes bank-wide projects
Serves as resource (as needed) to internal and external customers; ensures quality customer service and effective and efficient operational support
Applies both technical and general business knowledge to resolve the most complex issues in assigned function
Performs other duties as assigned or requested
Responsible for performing testing of moderate to complex components of assigned engagements within the Financial Crimes Compliance Monitoring Program and/or Annual Test Plan
Performs review and challenge of self-assurance activities conducted by the First Line of Defense
Assesses controls for design and operating effectiveness in accordance with established policies
Qualification
Required
Bachelor's Degree or equivalent
Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting
Minimum 3 years experience in a BSA specific role at a financial institution
Current Certified Anti-Money Laundering Specialist (CAMS) Certification
Excellent problem solving and analytical skills required
Excellent verbal/written and written communication skills required to interact with all levels of Bank personnel and outside contacts
Preferred
Working knowledge of banking operations, government regulations, accounting principles and account reconcilement
BSA Testing or audit experience preferred
Experience with AML Monitoring Systems such as Actimize is preferred
Experience using Microsoft Word, Excel and Access required
Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
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