Purpose:

FinWise Bank’s Financial Crimes Compliance Department works with business units across the Bank to ensure the safety and soundness of the Bank. The FCC Operations Analyst reports to the FCC Operations Manager. This position assists the Bank in managing the Bank’s AML/CFT/OFAC Program through monitoring and ongoing due diligence.

Tasks:

• Review Strategic Partner referrals for suspicious activity, complete an investigation and determine if SAR filing is warranted.
• Complete comprehensive case investigations.
• Complete CTRs as appropriate.
• Review and disposition potential 314(a) and OFAC alert.s
• Review and disposition of AML/CFT alerts within the transaction monitoring system.
• Complete required CDD and EDD reviews.
• Review any FCC related reports.
• Work with strategic partner management team to submit information requests.
• Assist in the review of partner monthly fraud reports while identifying potential unusual activity referrals.
• Create cases in the transaction monitoring system as needed.
• Complete any/all designated additional tasks and ancillary responsibilities.

Knowledge, Skills and Abilities:

• Ability to be discreet with employee and customer information.
• Ability to complete high volume of tasks accurately and within deadlines.
• Thorough knowledge of banking.
• Ability to create clear and concise policies, procedures and instructions.
• Excellent computer knowledge and experience using Microsoft Excel and Word.
• Ability to communicate effectively both in person and over the phone.
• Strong attention to detail.
• Ability to analyze situations fully and accurately and reach productive decision.
• Honesty and integrity, ability to make the right decision when faced with an ethical dilemma.
• Ability to learn and effectively utilize bank systems and programs.
• Understand government regulations with emphasis on the Bank Secrecy Act and related regulations.
• Strong analytical and problem-solving skills to be used in operational evaluation and interpretation of compliance information.
• Broad thinker with ability to drive execution and achieve results.
• Comfortable working under tight deadlines.
• Independent; able to tackle tasks on your own or within a group environment.
• Excellent written and verbal communication skills.
• Organized and motivated/self-starter.
• Strong investigative skills, including familiarity with public record research and database tools.
• Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios.