Sr. Analyst, Identity & KYC

About the role 

The Financial Crimes Senior Analyst is responsible for the oversight of KYC and watchlist screening operations, including OFAC, to identify false positives and positive matches.  

In this role, you can expect to

• Oversees investigators who leverage data to confirm positive matches or false positives
• Reaches out to customers to understand customer behavior and to obtain any additional details pertinent to evaluating activities under review, if needed.
• Makes a determination whether the match is a true positive.
• In depth subject matter expertise for list screening, watchlist, and OFAC.
• Experience and/or familiarity with Transaction Monitoring and/or Fraud reviews is preferred.
• Performs other job related duties or special projects as assigned.
• Assist with dispositioning cases according to agreed upon business Service Level Agreements (SLAs)
• Recommend relationship retention or termination and track account closures, if required

To thrive in this role, you have

• 5+ years banking, risk management, or fraud detection/investigation experience.
• CAMS c