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Provident Bank · 1 day ago

BSA/AML Alert Surveillance Analyst I

Woodbridge, NJ

Full-time

Onsite

New Grad, Entry Level

$25.33/hr - $31.69/hr

0+ years exp

Provident Bank is a highly regarded financial institution in New Jersey committed to enhancing customer and employee experiences. The BSA/AML Alert Surveillance Analyst I will learn the fundamentals of BSA/AML alert dispositioning and assist in monitoring, analysis, and escalation workflows related to suspicious activities.

Financial Services

H1B Sponsor Likely

Responsibilities

Assist in investigating and dispositioning alerts generated from third party software for various types of potential fraud

Learn monitoring, analysis, and mitigation and escalation workflows

Assist in communicating with various areas of the organization to perform enhanced investigations

Assist the preparing case investigations for the BSA/AML/EDD Investigations team

Qualification

BSA/AML knowledgeAnalytical skillsCommunication skillsBanking services experienceMicrosoft Office proficiencyTeamworkOrganizational skillsTime managementFlexibility

Required

High School diploma or GED plus advanced schooling at the community college or university level in such fields as Criminal Justice, Accounting, Business Administration, Finance, etc

0-18 months related experience and/or training

Excellent written and oral communications skills combined with a demonstrated ability to clearly understand, translate and articulate projects, objectives, goals, schedules and assignments across various personnel and management levels

Ability to work effectively with Bank staff at all levels as well as with outside vendors and regulators

Knowledge of laws applicable to money laundering, to include the BSA, The USA Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements

Experience in banking services, branch operations, risk management or other related functions essential

Ability to work independently and as a team

Superior organizational and analytical skills. Strong time management skills

Must be highly flexible, multi-task oriented, and capable of changing directions based on immediate business demands

Basic Proficiency with Microsoft Office including Outlook, Word, Excel and PowerPoint

Benefits

Paid time-off (PTO)

Holiday (PTO)

Health and Wellness benefits including Medical, Dental and Vision Plans

Flexible and Health Savings Accounts

401(k) Retirement Plan

Disability Insurance

Employee Assistance Program

Basic Life Insurance

Tuition Disbursement and Loan Repayment programs

Supplemental Life Insurance

Accident

Critical Illness

Hospital Indemnity

Legal plans

Company

Provident Bank

Provident Bank is the wholly owned subsidiary of Provident Financial Services, Inc.

Founded in 1839

Jersey City, New Jersey, USA

1001-5000 employees

https://www.provident.bank

H1B Sponsorship

Provident 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

2024 (2)