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Apex Systems · 1 week ago

Financial Intelligence Analyst

United States

Full-time

Remote

Mid Level

Apex Systems is a world-class IT services company that serves thousands of clients across the globe. They are seeking a Financial Intelligence Analyst to perform research and analysis of account activity to identify potential fraud schemes and suspicious activities.

Human ResourcesInformation TechnologyRecruiting

Responsibilities

To perform research and analysis of the organization's account activity to identify red flags, suspicious activity, and potential fraud schemes

Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies

Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity

Maintain knowledge of BSA/AML history, regulations, and industry guidance

Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures

To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with the organization's BSA/AML & OFAC Compliance Program

To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable

Maintain knowledge of OFAC history, regulations, and industry guidance

To perform research and analysis of the organization's Account activity related to suspicious transactions and identify red flags

Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation

Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire transfers, and remote deposit capture

Ensure adherence to applicable federal and state laws, rules and regulations

Qualification

BSA/AML knowledgeOFAC complianceFraud analysisSuspicious Activity ReportsResearch skillsAnalytical skillsCommunication skills

Required

Perform research and analysis of the organization's account activity to identify red flags, suspicious activity, and potential fraud schemes