What are the responsibilities and job description for the FIU Analyst II position at Lincoln Savings Bank?
Position Summary:
The FIU Analyst II is responsible for the completion of daily efforts to ensure the bank’s compliance BSA/AML, OFAC, Identity Theft, and Fraud programs.
Essential Functions:
- Review and assess customer due diligence and enhanced due diligence cases.
- Evaluate OFAC and other watchlists alerts.
- Conduct first and second level review of fraud and suspicious activity alerts with some casework.
- Manage and professionally respond to inquiries from internal and external partners.
- Assist as needed with filing of reports such as SARs and CTRs.
- Provides support to other areas of the department, the Bank, and LSB’s FinTech Partners where service or assistance is needed.
- Assist with audits and exams.
- Participate in civic, community, and networking events to cultivate productive relationships for Lincoln Savings Bank.
- Maintain knowledge of rules and regulations, including the BSA/AML, OFAC and Identity Theft requirements.
- Performs other duties as assigned by management.
Key Attributes:
- Proficient with AML software.
- High attention to detail.
- Strong problem solving, research and analytical skills.
- Strong verbal, written and interpersonal communication skills.
Required Qualifications:
- Bachelor’s degree or equivalent work experience.
- Proficient in Microsoft Office (Word, Outlook, Excel, PowerPoint).
Preferred Qualifications:
- 2 – 5 years’ experience within financial crime/fraud investigations.
- Professional Fraud/Financial Crime certification.
Physical Demands:
- Occasionally lift and/or move items over 10 pounds.
- Remain sedentary (seated) for extended periods of time.
Working Environment:
- Work is performed in a professional office environment.
- This role uses standard office equipment such as computers and phones.
