RFI Analyst

Overview

Job Title:

RFI (Request For Information) Analyst

Location:

Long Island City, NY

Major Responsibilities:

• Efficiently Manage a caseload of investigations and requests.
• Act as a liaison between Compliance department and other departments to gather information that aid in investigations
• Knowledgeable with a variety of consumer and commercial bank products
• Recognize red flags for retail and commercial products.
• Effectively manage an internal RFI system.
• Ability to produce and present reports effectively showing progress of workstreams.
• Decipher SWIFT messages to properly extract information necessary to aid in investigations
• Knowledgeable in various payment types (CHIPS, SWIFT, etc)
• Provide guidance and act as SME to proper investigation techniques and inquiries.
• Conduct additional research/review of transactional history as necessary in determining the correct disposition for the Alerts and/or request additional information from the TM Investigator if gaps exist in the documentation or research submitted with their recommended disposition.
• Assist BSA/AML Compliance Officer to ensure that the branch’s BSA/AML procedures, manuals, trainings and programs are kept current and relevant for the Compliance Department.
• Perform other ad hoc duties as required for the Compliance Department.
• Communicate effectively with internal and external partners.

Skills, Competencies, and Experience Needed:

• 2-3 Years of experience working in Financial Services Operations, Compliance, or Risk Management
• Project Management experience
• Technology or Programming experience a huge plus
• Great written and communication skills
• Ability to work independently and on a team
• Bachelor’s Degree
• High degree of knowledge of current BSA/AML, KYC, and OFAC laws and regulations.
• Familiarity with Lotus Notes, PRIME, Actimize, SQL, Microsoft Office Suite
• CAMS certification (preferred)