No longer a fit
BSA Compliance Analyst II, EDD Investigations, (Current Employee) – Buffalo, NY – April 21, 2016
I feel the direction and focus of the Compliance area within my institution has changed, yet the importance of my work and work ethic has not. Therefore, I have much to contribute to the right establishment and am looking forward to doing so. I feel I make a great asset and my 17 year tenure and loyalty with the same company verifies that.
A typical day at work includes working cases, investigating the customer and all surrounding parties associated with that TIN. We extract documents from various bank systems, examine transactions, and research any and all details to ensure there is no suspicious activity occurring. When necessary, we reach out to the lines of business for verification and updated information.
I have learned much about many types of entities, accounts, KYC profiles, controlling parties, UBO's, systems and updates etc.
I do have a wonderful team and work with my colleagues well. For the most part, our work is handled individually but we often brainstorm together and help one-another through one-off situations.
The hardest part of the job is the high production expectations while taking the time to maintain a true and accurate investigation.
The most enjoyable part of the job is knowing we are protecting the bank and our customers.
Good pay, vacation and benefits