BSA Alert Analyst

Fuller Theological Seminary
Virginia Beach, DC
Category Finance
Remote
Job Description
This is a full-time, remote position within the Fulton Bank footprint of DC, DE, MD, NJ, PA, VA, focusing on identifying and mitigating potential violations of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The role requires close collaboration with the transaction monitoring system and adherence to established reporting processes, involving documenting alerts and escalating concerns. It's designed to be a career opportunity within a supportive, digitally enabled work environment.

Requirements

  • Review and evaluate alerts generated by Fulton's transaction monitoring system.
  • Document all alerts and related customer data, identifying suspicious activity.
  • Follow established reporting processes and procedures to ensure compliance.

Benefits

  • Medical plans with prescription drug coverage
  • Dental and vision insurance
  • Life insurance
  • 401(k) program with employer match and Employee Stock Purchase Plan
  • Paid time off programs
  • Disability insurance coverage
  • Maternity and parental leave
  • Adoption assistance
  • Educational assistance
  • Robust wellness program with financial incentives
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