TBK Bank

Bettendorf, Iowa, United States

BSA / AML Analyst

Posted over 1 month ago

Job Description

Join TBK Bank!

At TBK Bank, we're a team of passionate, driven, collaborative, solutions minded people who want to make a difference in the lives of our customers and communities. Our mission is to do well and to do good at the same time. We accomplish this by working together, because at the end of the day, TBK stands for helping the people and business in our communities succeed. We thrive on providing exceptional customer service, and we look for friendly professionals dedicated to helping customers achieve their financial goals.

Position Description:

Essential duties and responsibilities include the following. Other duties may be assigned.

  • Manages a caseload of investigations generating from enterprise-wide reporting channels, performs requisite analysis and follow-up, and works cases to completion according to BSA/AML Department procedures
  • Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures
  • Completes:
    • Suspicious Activity Reports (SAR) and corresponding narratives
    • SARs Not Filed
    • Relationship Risk Mitigation Forms
    • Enhanced Due Diligence Reviews
    • Trend Analysis reviews of BSA/AML data elements
  • Provides BSA/AML Back Office Support for the Retail line of business
  • Partners with various lines of business in an effort to fully understand customer relationships
  • Maintains strict confidentiality over customer information

Qualifications:

  • Bachelors degree in business preferred or a combination of banking experience and/or degree.
  • Knowledge of BSA/AML/USA Patriot Act/OFAC/CIP regulatory requirements for financial institutions preferred.
  • Investigations experience via Financial Crime Risk Manager a plus but not required
  • Strong writing, analytical, and communication skills, and must be able to multi-task and meet deadlines
  • Should be organized, detail-oriented, self-starter with the ability to work independently or in teams.

We offer Medical, Dental, Vision, Paid Time Off, 401k and much more.

Go on. Do it. Apply Today!


OUR BUSINESS

Were a diversified financial service company that provides community banking, national lending and commercial finance solutions. We are also a leading provider of factoring services and an innovator of payment solutions for the transportation industry. Our focus on creating value helps our team members thrive, our customers succeed and our communities prosper.

We are proud to be an equal opportunity employer and we do not discriminate in recruitment, hiring, training, promotion, or other employment practices on the basis of age, race, gender, color, religion, national origin, disability, sexual orientation, veteran status, or any other basis that is prohibited by federal, state or local law.

OUR PURPOSE
Every day, we focus on creating value by helping our team members thrive, our customers succeed and our communities prosper. When we do this - we're Helping People Triumph.

OUR CORE VALUES
Our long-standing core values are based on sound business practices and biblical principles. They flourish in our culture which helps our team members thrive, our customers succeed and our communities prosper. We commit ourselves to:
? Transparency
? Respect
? Investing for the future
? Unique is good
? Mission is more than the money
? People make the difference
? Humility

FOCUS ON SERVING OTHERS

At Triumph, we focus on doing the most good in the areas of greatest needs through our philanthropic endeavors. Our philanthropic vision is focused in four areas:
? Training future leaders
? Establishing viable communities
? Giving people a second chance
? Serving the less fortunate

We support these initiatives at home and around the world. We partner with entrepreneurs who share our philanthropic priorities, have a history of effective assistance programs and are experts in their fields of service. This allows us to serve in places where we can create the biggest impact.



Posted 28 Days Ago

Full time

REQ-50

06479761

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