Financial Crimes Analyst

Woburn, MA
Full Time
Experienced
The Financial Crimes Analyst assists with daily monitoring required for compliance with the Bank’s AML/CFT and anti-fraud programs. The primary areas include suspicious activity monitoring, fraud detection and responding to legal requests. The Bank’s Financial Crimes program is a first line of defense that conducts prevention, monitoring and investigation activities to mitigate exposure to fraud, money laundering, electronic crime, and terrorist financing.

ESSENTIAL FUNCTIONS
  • Manage alerts in the Bank’s fraud and AML system to ensure timely review and disposition.
  • Assist with AML case management to ensure timely and prompt investigation.
  • Review potentially suspicious customer checks and returned checks.
  • Review and respond to legal requests provided to the Bank.
  • Support the Bank’s compliance with all applicable state and federal regulations with respect to BSA, AML and OFAC.
  • Keep abreast of changes in related regulations and regulatory agency guidelines.
  • Participate in ongoing education by attending various webinars and seminars.
JOB QUALIFICATIONS
  • 1-2 years of banking experience, with direct experience with financial crimes compliance (anti-money laundering and/or anti-fraud).
  • Ability to multi-task, prioritize work, and adapt to changes in working environment while meeting established deadlines.
  • Able to collaborate and communicate effectively both verbally and in written formats across all levels of the organization; able to select the appropriate method for outcomes and audiences.
  • Must be proficient in Microsoft Office suite including Excel and Word and must be familiar with basic computer applications.
  • Ability to understand and work with large quantities of data to identify trends, errors and gaps.
  • Strong working knowledge financial and banking operations and terminology.
  • Highly organized self-starter.
  • Excellent decision making /problem solving skills.
  • Ability to work independently as well as in collaboration with a team.

About Northern Bank & Trust Company

Northern Bank is a full-service bank dedicated to providing practical, common sense financial solutions to help our customers live their lives and grow their businesses. From deposit products to loans to payment and collections services, we work hands-on with our entrepreneurial customers, both locally and across the country, to provide the financial support they need to realize their personal and business goals. Founded in 1960, Northern Bank has assets of over $3 billion with 12 locations serving communities throughout Middlesex County. Northern Bank is a Member of the FDIC, and an Equal Housing Lender. For more information on online banking services, please visit www.NBTC.com or follow Northern Bank on Facebook (/NorthernBankM A/), Twitter (@northernbankma), Instagram (@northernbankma) and LinkedIn (company/northern-bank-ma/).

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