Purpose:

The Senior AML Analyst is responsible for collecting, analyzing and reporting on customer and account information in relation to all aspects of the AML/CFT Act, Sanctions laws and regulations including the USA PATRIOT Act.

Essential Job Functions:

• Assign, review and investigate alerts and close or escalate to case. • Perform case investigations to determine SAR or No SAR filings. • Review daily audit log for data integrity issues. • Review CTRs for compliance and file CTRs on a timely basis. • Perform High Cash customer reviews and apply appropriate Tags to customer accounts. • Assist Operations department with monthly wire logs. • Perform EDD reviews on high-risk accounts. • Gather information from outside sources such as internet searches, third party vendors, public records, etc. for case management. • Perform suspicious activity investigations and assist in SAR preparation and filing. • Review subpoena log for AML related cases. • Review FinCEN 314(a) list from FinCEN and prepare a report for submission to FinCEN if a match is found. • Run OFAC/SDN scan against customer information file on a scheduled basis and conduct review if there is a true match in the list. • Update OFAC/SDN list periodically • Assists branches with AML/Compliance related questions. • Assist in preparation for Compliance Committee. • Prepare monthly AML statistics. • Prepare monthly Reg O Report • Assist in the preparation of examinations by FDIC, state and auditors. • Assist management in the completion and tracking of various quality control functions in the AML Department. • Assist in tracking and maintaining training records. • Acts as a liaison between the AML Department and FiServ vendors for current AML, OFAC, Core and other AML related systems. • Other duties as assigned by management.

Required Education, Knowledge, Skills and Abilities:

1. Bachelor’s Degree 2. CAMS Certification 3. An understanding of AML/CFT guidelines as outlined in the FFIEC manual 4. 5 years AML/CFT experience preferred 5. Proficient in Microsoft Office suite 6. Proficient with Bankers’ Toolbox 7. The ability to interpret data and form a reasonable conclusion 8. Excellent verbal and writing skills 9. Must posses experience in the cannabis industry.

Salary Range: $65,000 - $80,000 annually Powered by JazzHR 1k9ny5rhKa