FIU Analyst - AML​/BSA Case Analyst; Remote

Join to apply for the FIU Analyst - AML/BSA Case Analyst (Remote) role at South State Bank.

South State Bank is known for community roots and forward‑thinking solutions.

The Financial Intelligence Unit (FIU) Analyst/AML is responsible for assisting with BSA related functions that can include analysis, investigation and disposition of alerts from the bank’s BSA/AML automated surveillance monitoring software, completing and documenting case investigations, and/or completing suspicious activity reports (SAR).

• Analyze accounts for unusual or suspicious activity through reports and alerts generated by the bank’s anti‑money laundering system.
• Process alerts by determining whether to clear or to further investigate.
• Conduct account investigations and research to address irregularities and determine escalation.
• Ensure all determinations are supported by evidence and documented in an organized manner.
• Document findings in centralized case management system to meet legal requirements.
• Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process.
• Escalate activity meeting criteria for investigating suspected fraudulent or potential unusual activity through submission of an Unusual Activity Referral Form.
• Maintain proficiency in all aspects of BSA/AML and/or fraud compliance.
• Adhere to all policies including confidentiality, code of ethics and BSA/AML/OFAC policies.
• Other duties as assigned.

• Strong critical thinking, analytical and problem‑solving skills.
• Ability to identify fraudulent, unusual and/or suspicious activity and know when to escallyate.
• Ability to perform detailed account and relationship analysis.
• Thrives in fast paced, high intensity environment.
• Self‑motivated, dependable, adaptable, detail‑oriented with strong research and organizational skills.
• Proficient with PC and Microsoft Office; knowledge of bank systems a plus.
• Excellent oral and written communication skills.
• Ability to draft reports and business correspondence.
• Interface with all business lines and legal entities.
• Interpret Federal and State banking regulations related to BSA and AML.

• Education:
  
  Bachelor’s degree preferred.
• Experience:
  
  Minimum 5 years banking experience in a BSA/AML Analyst position.
• Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity.
• Experience conducting investigations and advanced due diligence.
• Knowledge and understanding of BSA/AML regulations.
• Familiarity with AML monitoring systems and commercial research databases.
• Strong understanding of bank operations, teller and customer transactions.
• CAMS and/or CAFP preferred.

• New Employee Orientation
• Required annual compliance training
• System‑specific training as necessary
• FIU/Financial crimes training as assigned.

• Remain seated or standing in a confined area on a computer for minimum 4 hours each workday.
• Constantly use hands and fingers to enter data or answer phone for an 8‑hour shift.
• Hear and communicate with coworkers and customers throughout the day.

Telecommuting: remote work must have a secure home office, reliable private internet; cable or fiber preferred.

May be required for meetings as needed.

Colorado law: anticipated salary $48,647.00 – $77,710.00; offers based on experience and education.

South State Bank is an Equal Opportunity Employer, including disabled and veterans.