RABOBANK BSA/AML Investigations Analyst RNA04541 in Roseville, California

Rabobank N.A. is an award-winning, full-service bank serving California communities grounded in agriculture. With more than $14 billion in assets, Rabobank provides a wide range of financial products and services for individual, business, and food and agribusiness customers. Multi-function ATMs at approximately 100 branches, and online and mobile banking resources empower Californians to bank when, where and how they want. Committed to service, Rabobankandrsquo;s more than 1,500 employees take pride in improving their communities personally and professionally. Rabobank N.A. is a nationally chartered bank, FDIC member and equal opportunity lender.Rabobank, N.A. has an exciting opportunity for a BSA/AML Investigations Analyst at our Roseville Executive Office! The BSA/AML Investigations Analyst is responsible for the day-to-day monitoring and/or investigation of potential suspicious activity, ensuring accurate and timely submission of all required reports (i.e. SARs), conducting enhanced due diligence reviews of higher risk customers including MSBs, ATMs, and other new or existing high risk customer relationships for the bank. Other duties may include, but are not limited to, implementing new policies and procedures, training peer colleagues, supervisees, direct reports, and/or extra departmental colleagues (e.g. frontlines and operational staff); reviewing, processing, and filing SARs. Assists BSA management, as requested, in performing various research functions including but not limited reviewing and preparing month end reports.Responsibilities will include and are not limited to the following:Completes reviews of various reports, applications, and platforms utilized by the FIUPerforms review of customer information and related transactions, analyzing complex data to assist in determining if activity appears suspiciousRefers potentially suspicious activity to Investigations Team for SAR considerationDocuments findings in concise, detailed, and accurate manner consistent with policy, procedure, and trainingReviews and sends referrals to Fraud/ EDDEnsure accuracy of relevant Policy and Procedures (PandPs) and Process WorkflowsKeeps informed of current laws, regulations, and common practices in the Bank Secrecy Act, OFAC, USA Patriot Act, and Anti-Money Laundering fieldsCompletes BSA/AML reviews of various reports, applications, and platforms utilized by the FIUPerforms review of customer information and related transactions, analyzing complex data to determine if activity appears suspicious and warrants SAR filingMakes recommendations for SAR filing to senior staff and/or management for approvalIdentifies opportunities to contact Law Enforcement on potentially suspicious activity identified in the investigations processEnsures thorough completion of all investigationsEnsures timely completion of case work to facilitate care closure and/or transmission of SARs to federal authorities as required by regulationDocument findings in concise, detailed, and accurate manner consistent with policy, procedure, and trainingMay assist in preparation of 314(b) requests, as neededThe successful candidate will possess the following:High school diploma or equivalent with 2 years of banking or other financial services experience preferredRelated experience in BSA, Compliance, Operations, Risk Management, Fraud, or Investigations preferredMust possess working knowledge of bank operationsWe Offer:Rabobank is committed to attracting, retaining, and rewarding employees. We offer competitive salaries, bank wide cash bonus plans, generous benefits, and a supportive work environment with global career growth potential.Additional Information:Rabobank is an Equal Opportunity- Affirmative Action Employer.Interested?For immediate consideration, please complete an on-line application using the link provided below.https://global3.recruitmentplatform.com/syndicated/private/syd_apply.cfm?ID=QC6FK026203F3VBQB8M6G68VVandnPostingTargetID=89796andstep=DIRECT