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FCRM Analyst (Remote Eligible)

72% Flex
UNLIMITED HOLIDAYS - EXTRA HOLIDAYS - EXTRA PARENTAL LEAVE - LONG REMOTE PERIOD ALLOWED
Remote: 
Full Remote
Contract: 
Full time
Work from: 
United States

Offer summary

Qualifications:

Bachelor’s degree or equivalent experience in related field, Knowledge of fraud, AML, BSA, and OFAC programs.

Key responsabilities:

  • Review and analyze alerts for potential financial crimes
  • Document findings in FCRM case management system
  • Participate in team meetings to discuss trends and counter measures
Busey logo
Busey Banking Large https://www.busey.com/
1001 - 5000 Employees
About Busey
As of December 31, 2023, First Busey Corporation (Nasdaq: BUSE) was a $12.28 billion financial holding company headquartered in Champaign, Illinois. Busey Bank, a wholly-owned bank subsidiary of First Busey Corporation, had total assets of $12.25 billion as of December 31, 2023, and is headquartered in Champaign, Illinois. Busey Bank currently has 46 banking centers serving Illinois, eight banking centers serving Missouri, three banking centers serving southwest Florida, and one banking center in Indianapolis, Indiana. More information about Busey Bank can be found at busey.com. Through Busey’s Wealth Management division, the Company provides a full range of asset management, investment, brokerage, fiduciary, philanthropic advisory, tax preparation, and farm management services to individuals, businesses, and foundations. Assets under care totaled $12.14 billion as of December 31, 2023. More information about Busey’s Wealth Management services can be found at busey.com/wealthmanagement. Busey Bank’s wholly-owned subsidiary, FirsTech, specializes in the evolving financial technology needs of small and medium-sized businesses, highly regulated enterprise industries, and financial institutions. More information about FirsTech can be found at firstechpayments.com. Busey Bank is honored to be named among America’s Best Banks by Forbes magazine for the second consecutive year. Ranked 26th overall in 2023, compared to 52nd in 2022, Busey was once again the top-ranked bank headquartered in Illinois. Busey is humbled to be named among the 2023 Best Banks to Work For by American Banker, the 2023 Best Places to Work in Money Management by Pensions and Investments, the 2023 Best Places to Work in Illinois by Daily Herald Business Ledger, and the 2023 Best Companies to Work For in Florida by Florida Trend magazine. We are honored to be consistently recognized nationally and locally for our engaged culture of integrity and commitment to community development.
See more Busey offers

Job description

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Position Summary

The 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.

Remote Eligible In: Illinois, Indiana, Missouri, Florida, Georgia, Iowa, Kentucky, Michigan, North Carolina, Ohio, South Dakota, Tennessee, Texas and Wisconsin

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.

Required profile

Experience

Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Anti-Financial CrimeRegulatory KnowledgeCase ManagementRisk Assessment

Soft Skills

  • Analytical Thinking
  • Interpersonal Skills
  • Organizational Skills
  • Multitasking
  • Independence
  • Attention to Detail
  • Accuracy
  • Prioritization
Are you interested?

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