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Duties and Responsibilities:

1. Monitor and process customer cash orders, including verifying available account balances, making necessary adjustments with customers, and maintaining required cash order ticket logs and supporting documentation. 2. Monitor incoming customer deposits requiring review and approval or deny transactions in accordance with established Bank procedures and authority. 3. Assist with monitoring customer account activity for unusual or potentially suspicious transactions. 4. Conduct basic transaction research, document findings, and escalate unusual activity or potential BSA/AML concerns for further review. 5. Assist with Customer Due Diligence (CDD), and requests for updated customer information and documentation. 6. Maintain accurate and complete documentation supporting BSA/AML and operational reviews. 7. Provide professional and timely customer service by telephone and email, including responding to questions and obtaining information or documentation when necessary. 8. Perform daily back-office banking duties and provide operational support as needed. 9. Follow established internal controls, including applicable dual-control and transaction verification requirements. 10. Maintain a working knowledge of

BSA/AML/CFT/OFAC

requirements and complete all required compliance training. 11. Maintain the confidentiality of customer, investigation, and Bank information. 12. Follow all Bank policies, procedures, internal controls, and applicable regulatory requirements.

Job Type:

Full-time Pay:

From $20.00 per hour

Benefits:

401(k) 401(k) matching Dental insurance Health insurance Life insurance Paid time off Vision insurance

Experience:

Bank Secrecy Act:

1 year (Required)

Work Location:

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Find & Apply For Fraud Examiner / Analyst Jobs in DeLand, Florida

BSA Analyst III