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Androscoggin Bank, a local community leader, is seeking an experienced financial professional to join our team in our BSA/AML Fraud Analyst role. If you are committed to maintaining the highest standards of integrity and compliance, as well as preventing financial crimes, we want to talk to you today! If you are looking to use your skills while creating positive impacts for our clients, colleagues, and communities, this is the culture you've been seeking.
The BSA/AML & Fraud Analyst plays a critical role in preventing money laundering at its source and identifying fraud. They assist the BSA Officer with compliance monitoring reviews and other special projects to measure and understand the state of regulatory compliance within the organization. Their responsibilities include identifying suspicious activity, ensuring timely filings, and adherence to the Bank Secrecy Act/Anti-Money Laundering Compliance Program. This ensures the Bank has a high level of compliance with BSA/AML/OFAC related law and regulations, internal policies, procedures, and regulatory expectations. The incumbent in this position is required to have an in-depth knowledge and skills in all areas of BSA/AML/OFAC compliance. Serves as a Subject Matter Expert. Relies on experience and judgment to work independently and accomplish goals. The BS/AML and Fraud Analyst will collaborate with the Security Officer and other business lines, as necessary to investigate matters related to fraud. May assist the BSA Officer with more complex duties, as needed.
Essential Duties and Responsibilities:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals to perform the essential functions.
Qualifications:
Education and/or Experience
Bachelor's degree (B.A.) from four-year college or university or 7 years banking experience and/or training – preferably in a BSA/AML related position; or equivalent combination of education and experience. CAMS certification preferred. Experience with Fiserv programs preferred.
Other Qualifications:
Full Time
$64k-84k (estimate)
06/01/2024
06/23/2024
androscogginbank.com
LEWISTON, ME
100 - 200
1870
PAUL ANDERSEN
$50M - $200M
Founded in 1870, Androscoggin Bank provides financial services to individuals, businesses, governments, non-profits and municipalities. With a commitment to innovation and relationships, Androscoggin Bank believes everything we do for customers, community and colleagues should be time well spent. Androscoggin Bank currently serves communities throughout Maine with branch locations in Lewiston, Auburn, Brunswick, Gray, Jay, Lisbon Falls, South Paris, Turner and Portland.