Financial Crimes Analyst - Full Time (40 Hrs/Wk)

We know what you're thinking.

"What kind of name is IncredibleBank?" Well, we're glad you asked.

With a name like IncredibleBank, we have a lot to live up to.

Our name is a promise we make every day to our customers and to our team members (and hey, that could be you!).

A promise that we strive to be incredible in everything we do.

A promise that will help our customers, fellow team members, and our communities to do the incredible.

At IncredibleBank, we're all about ICE.

What's ICE? ICE stands for Incredible Customer ExperienceTM (that's right - an experience so good and so important we trademarked it).

ICE illustrates the core values that drive everything we do - how we conduct business, how we treat each other, and how we continuously strive to build on our model of customer-focused banking.

Our core values have been in place for more than 50 years and continue to influence every aspect of our operation today.

So - how canyouhelp us live up to our name? About the Role: We are eager to discuss the prospect of you joining our team as our next incredible team member! This position is responsible for identifying, investigating, and preventing financial fraud and other financial crimes within the Bank.

This role involves analyzing financial data, conducting comprehensive investigations, and working closely with law enforcement and regulatory agencies to ensure compliance with relevant laws and regulations.

Duties and responsibilities may include: Analyze transactional data to detect unusual or suspicious activities indicative of potential financial crimes.Assist in investigations into suspected financial crimes, including money laundering, fraud, elder abuse, and terrorist financing.Perform high-risk customer reviews.Collaborate with risk management, compliance, and internal teams to prevent financial crimes.Compile detailed reports of findings and research activities.Collaborate with law enforcement and regulatory agencies as needed.Ensures readiness for regulatory examinations.Respond to identified financial crimes, including transaction blocking, mitigation control implementation, and assisting with the recovery of Bank or customer funds.Stay updated on relevant laws, regulations, and industry best practices to ensure the Banks compliance.Provide training and guidance to Bank staff on identifying, preventing, and responding to financial crimes.

This is a regular full-time, salaried exempt position, averaging approximately 40 hours/week.

Schedule may vary between the hours of 8:00 am to 5:30 pm CST Monday through Friday.

This position can be worked remotely, or from any IncredibleBank branch location where space allows.

About You: You do what is right over what is easy.

You dont settle for good enough.

Youre driven to learn and grow.

You recognize your impact on the customer experience, regardless of your role.

Those attributes are just a few things our incredible employees have in common.

And, wed be so excited to learn a little more about yo...