Conduct Enhanced Due Diligence (EDD) reviews on high-risk customers
Draft qualitative investigative narratives to present to the Suspicious Activity Report (SAR) Committee on potentially suspicious, unusual or fraudulent activity.
Draft SAR narratives in a timely manner for review by management in order to comply with the timeframe required by regulation.
Evaluate and approve potential Money Services Business (MSB) customers for compliance with the bank's MSB policy.
Evaluate documentation for Privately Owned ATM (PATM) customers for compliance with the bank's PATM policy.
Provide information for various regulatory and analytical reports.
Develop and maintain procedure manuals for the position.
Other duties as assigned.
Education and Training
Requires High School diploma; Bachelor or Associate degree in business related field preferred.
Requires 2+ years of banking experience; knowledge of BSA/AML requirements and financial crimes investigation experience preferred.
Requires knowledge of Microsoft Office.
Strong written and oral communication skills
Strong organizational skills
Understanding of anti-money laundering regulations, policies and procedures
Strong analytical skills
Multi-task and work independently
Perform duties with attention to detail and high level of accuracy
Prioritize work to meet deadlines
EOE of Minorities/Females/Vets/Disability
Internal Number: ENHAN02337
As of June 30, 2019, First Busey Corporation (Nasdaq: BUSE) was a $9.61 billion financial holding company headquartered in Champaign, Illinois.
Busey Bank, a wholly-owned bank subsidiary with total assets of $7.66 billion as of June 30, 2019, is headquartered in Champaign, Illinois and has 44 banking centers serving Illinois, 13 banking centers in the St. Louis, Missouri metropolitan area, five banking centers serving southwest Florida and a banking center in Indianapolis, Indiana. Through the Busey Wealth Management division, the Company provides asset management, investment and fiduciary services to individuals, businesses and foundations. As of June 30, 2019, assets under care were approximately $7.47 billion. Busey Bank owns a retail payment processing subsidiary, FirsTech, Inc., which processes approximately 28 million transactions per year using online bill payment, lockbox processing and walk-in payments at its 4,000 agent locations in 43 states. More information about FirsTech, Inc. can be found at firstechpayments.com.
Busey Bank was named among Forbes' 2019 Best-In-State Banks—one of five in Illinois and 173 from across the country, equivalent to 2.8% of all banks. ...Best-In-State Banks are awarded for exceptional customer experiences as determined by a survey sample of 25,000+ banking customers who rated banks on trust, terms and conditions, branch services, digital services and financial advice.
TheBANK of Edwardsville, a wholly-owned bank subsidiary of the Company with total assets of $1.95 billion as of June 30, 2019, is headquartered in Edwardsville, Illinois and has 19 banking centers. Through TheBANK of Edwardsville Wealth Management division, the Company provides asset management, investment and fiduciary services to individuals, businesses and foundations. As of June 30, 2019, assets under care were approximately $1.50 billion.
For more information about us, visit busey.com and 4thebank.com.