FIU Analyst AML/BSA Case Analyst

Bachelors degree preferred Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity Experience conducting investigations and enhanced due diligence at an advanced level Knowledge and understanding of BSA/AML regulations Familiarity with various AML monitoring systems and commercial research databases Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions and interpreting customer transactions CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) preferred. Benefits: Equal Opportunity Employer, including disabled/veterans. Apply To this Job Company : SouthState Bank Salary : Work from home