Regulatory Filing Analyst
Webster Bank

New Britain, Connecticut

Posted in Banking


This job has expired.

Job Info


If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.

Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!

Webster Bank is seeking a Regulatory Filing Analyst with knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements to fulfill the following duties:

  • Conduct financial investigations to mitigate regulatory, reputational and compliance risk for Webster Bank, N.A. and its affiliates
  • Review daily cash transactions and analyze to properly file Currency Transaction Reports (CTR).
  • Communicate with Webster Bank's banking center personnel and provide guidance with completion of Currency Transaction Reports (CTR).
  • Investigate suspicious cash transactions, utilizing previous experience and training, exhibit independent judgment to determine the appropriate course of action for suspicious activity.
  • Utilize Anti-Money Laundering and Terrorist Financing Software for suspicious activity detection.
  • Assist in the CTR exemptions application and renewal process.
  • Communicate the results of financial analysis and/or research to appropriate BSA management including conclusions and recommendations for next steps.
  • As applicable, perform detailed testing or monitoring to identify BSA/AML control issues or deficiencies which require corrective action and resolution; include root cause analysis.
  • Assist in the preparation of the appropriate management reports summarizing findings and recommendations.
  • Assist in tracking BSA/AML testing and training results.
  • Interpret and maintains a strong knowledge of all current and proposed BSA/AML laws and regulations.
EDUCATION, EXPERIENCE & SKILLS
  • College degree or equivalent experience required in compliance, banking, and/or investigations.
  • Knowledge of and experience with Bank Secrecy Act (BSA) and Anti Money Laundering (AML) regulations and investigations preferred
  • Proven ability to work independently in a high volume environment
  • Strong analytical, computer, presentation, written and verbal communication skills
  • Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred
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This job has expired.

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