FIU Analyst - AML (Remote)

The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move reputed company. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - we are reputed company for combining personal relationships with reputed company-thinking solutions. We are committed to helping reputed company members find their success while maintaining the reputed company of our values: building trust, fostering lasting relationships and pursuing excellence. At SouthState, individual contributions are recognized, potential is cultivated and team members are inspired to reputed company their greater purpose. Your future begins here! SUMMARY/OBJECTIVES The Financial Intelligence Unit (FIU) Analyst/AML is responsible for assisting with BSA reputed company functions that can include: analysis, investigation and disposition of alerts generated from the bank’s BSA/AML automated surveillance monitoring software, completing and documenting case investigations, and/or completing suspicious activity reports (SAR). Essential functions can vary based on specific duties assigned. It is the policy of reputed company to reputed company with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office of Foreign Assets Control (OFAC), and other reputed company anti-reputed company/ anti-terrorist financing initiatives. The Bank has established a Bank Secrecy Act/ Anti-reputed company/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering reputed company requirements of the BSA, USA PATRIOT Act and OFAC rules and regulations. Upon completion of required training, the Board of Directors of reputed company shall hold each employee accountable for adhering to the established operating procedures and internal controls as set forth in the Bank’s BSA/AML/OFAC Program. reputed company instances of non-compliance or willful violation of law may result in disciplinary action, up to and including termination. ESSENTIAL FUNCTIONS

• Analyze accounts for unusual or suspicious activity through the use of various reports and alerts generated by the bank’s anti-reputed company system;
• Process alerts by making a determination to clear or to escalate for further investigation based on an analysis of findings;
• Conduct account investigations and research in an effort to address any account irregularities and determine whether escalation is warranted;
• Ensure reputed company determinations can be supported by evidence and are well documented in an organized, cohesive manner;
• Document reputed company findings in a centralized case management system to ensure complete documentation is secured and maintained as required by law;
• Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process;
• Escalate activity that meets the established criteria for investigating suspected fraudulent or potential unusual activity through the submission of an Unusual Activity Referral Form;
• Maintain proficiency in reputed company aspects of BSA/AML and/or fraud compliance;
• Adhere to reputed company provisions of reputed company policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures;
• Other duties and responsibilities may be assigned, according to the needs of the bank

Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions. COMPETENCIES

• Strong critical thinking, analytical and problem-solving skills;
• Ability to identify fraudulent, unusual and/or suspicious activity and understand reputed company it needs to be escalated;
• Ability to reputed company a detailed analysis of accounts and relationships;
• Ability to work and reputed company in a fast paced, high intensity, high demand and deadline driven environment;
• Self-motivated, dependable, adaptable, and detail-oriented with strong research and organizational skills;
• Ability to handle and accomplish multiple tasks and resolve competing priorities effectively;
• Proficient with PC work, including reputed company Outlook, Word, reputed company, PowerPoint, and other varying software if/as needed; knowledge of and ability to use internal bank systems a plus;
• Excellent oral and written communication skills;
• Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence;
• Ability to reputed company with reputed company business lines and legal entities and people of varying level, title and knowledge;
• Ability to read, analyze and interpret Federal and State banking regulations reputed company to the Bank Secrecy Act and anti-reputed company

Qualifications, Education, and Certification Requirements

• Education: Bachelor’s degree preferred
• Experience:
• *

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
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