Job Description
FourLeaf Federal Credit Union has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created with a unique cultural foundation.
This position also serves as a backup to the EDD-CDD Analyst, maintaining shared responsibility for high-risk customer oversight and due diligence.
Expected salary range for this position is $31.17 to $43.64 per hour.
This opportunity is open to flexible work options including a hybrid or remote set up.
Responsibilities Include: Perform in-depth investigations and analysis of high-risk BSA/AML cases within Verafin, including gathering supporting documentation, assessing customer activity, and determining whether risks can be mitigated or warrant SAR or Continuing Activity SAR filings. Prepare and submit SARs in accordance with FinCEN requirements, and provide detailed recommendations to management for case resolution, including re-evaluation of higher-risk customer relationships when appropriate.
Responsible for responding to 314(b)-information sharing requests to enhance high-risk case dispositions.
Responsible for monitoring and reporting any high-risk BSA/AML trends (i.e., involving terrorism, human trafficking, negative media, multiple SAR filings, etc.) to the immediate attention of the Assistant Manager of High-Risk Operations.
Responsible for responding to Law Enforcement requests for SAR Back Up Documentation.
Responsible for monitoring of email inbox to ensure case creation in Verafin for all SharePoint referrals pertaining to Unusual Activity Referrals and Fraud Escalations.
Monitor inbox for Subpoena’s sent to BSA and conduct a review based off the Subpoena Procedure for BSA and create case and SAR as needed.
Mentor junior analysts or provide training on EDD/CDD best practices, regulatory expectations, or red flag identification.
Contribute to KYC/EDD procedure updates by drafting policies, managing version control, and recommending enhancements to workflows, templates, and training materials to ensure regulatory alignment and process efficiency.
The BSA/AML High Risk Customer Analyst will share the same level of responsibility as the BSA/AML EDD-CDD Analyst and will act as a backup for the role when and if necessary.
Perform other duties or projects assigned by management related to the BSA/AML program and compliance functions.
Equal Opportunity Employer
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Job Tags
Hourly pay, Immediate start, Remote work, Flexible hours,