Analyst--Transaction Surveillance - (US-NJ-Jersey City)

Analyst--Transaction Surveillance - (US-NJ-Jersey City)

Compensation: $55K - $60K / Year
Minimum Education: Tech School
Job Type: Full Time
Jobcode: SJF
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Conduct ongoing investigations related to client/transaction activity via either systematic alerts or manual referrals. Review and investigate transaction patterns utilizing the Fortent (Searchspace) transaction monitoring tool and linked case management tool. Refer unusual transaction activity to the BSA Compliance Officer for further investigation and potential Suspicious Activity Reporting. Research potential matches against various regulatory control lists to ascertain whether a match is false or positive. Conduct research using internal and external (media) sources to help determine unusual or potentially suspicious activity. Assist in the preparation of SARs. Request from SMBC Relationship Managers or other client-facing staff information that may be helpful in performing an investigation. Create, update and maintain a case file which documents all information used in an investigation. Perform special projects or other assignments.

EXPERIENCE/SKILLS: We seek a highly motivated individual with a minimum of

3-5 years of transaction surveillance, case management or similiar experience. Knowledge of commericial/wholesale banking products and businesses. Knowledge of U.S. banking laws and regulations. Experience with transaction monitoring tools (example, Fortran, Montran, etc.).

Strong interpersonal and communication skills. High degree of attention to detail. Ability to manage multiple tasks and deliver a quality work product. Ability to quickly adapt to changing tasks and workload.

This position will be located in the Harborside Office (Jersey City, NJ).

Email resume in Word to TheBigGameHunter@cisny.com. Please include the job code for the position with your resume.

NO RELOCATION. NO VISA TRANSFERS. NO OVERSEAS RESUMES. NO 3RD PARTIES.

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