Find & Apply For Fraud Examiner / Analyst Jobs in Saint Louis, Missouri

Administer and oversee the Bank's BSA/AML and regulatory compliance program, ensuring adherence to federal and state requirements. Investigate and escalate suspicious activity, oversee regulatory reporting and staff training, and support examinations and audits while maintaining and improving compliance policies and controls. Responsibilities Maintain working knowledge of

BSA, USA PATRIOT

Act, OFAC, and related banking regulations. Administer the bank-wide BSA/AML program and maintain its policies. Assign and support BSA/AML training for bank staff. Review transaction monitoring reports, investigate unusual activity, and track high-risk customer accounts. Coordinate preparation and submission of Suspicious Activity Reports (SARs) and other regulatory reporting. Coordinate regulatory examinations and audits, respond to findings, and track corrective actions. Required Skills BSA/AML program administration Bank Secrecy Act compliance Anti-money laundering monitoring OFAC compliance

USA PATRIOT

Act compliance Suspicious activity investigation SAR preparation and filing Currency transaction reporting Risk assessment Regulatory examination and audit coordination