at First Busey Corporation in Champaign, Illinois, United States
Job Description
Position SummaryThe FCRM Analyst is responsible for reviewing alerts and reports to identify potential fraud, money laundering, and suspected Bank Secrecy Act (BSA) and Office of Foreign Assets Control OFAC) sanction program violations.
Duties & Responsibilities
Review and analyze Fraud, AML and Watchlist alerts generated from automated monitoring systems or ad hoc reports to identify potential financial crimes.
Perform an initial review on potentially suspicious activity to determine if the activity should be escalated to a case for further investigation.
Review account activity and discuss with Busey associates to try to determine if activity is suspicious or illegal.
Document the scope of your review and your conclusions in the FCRM case management system.
Provide information for various regulatory and analytical reports.
Actively participate in regular team meetings where financial crime trends and potential counter measures are discussed.
Assist with the maintenance of the FCRM Investigations' alert review procedures.
Perform other duties as assigned.
Education & Experience
Knowledge of:
Strong written and oral communication skills
Strong organizational skills
Ability to:
Multi-task and work independently
Perform duties with attention to detail, high level of accuracy
Prioritize work to meet deadlines
Education and Training
Requires a Bachelor's degree or an equivalent combination of education and experience.
Busey values a diverse and inclusive workplace and strives to recruit, develop and retain individuals with exceptional talent. A team with diverse talent, working together, is essential to Busey's commitment of delivering service excellence. Busey is an Equal Opportunity Employer including Disability/Vets. Visit Busey.com/Careers to learn more about Busey's Equal Opportunity Employment.
EOE of Minorities/Females/Vets/Disability
