Senior Fraud Monitoring Analyst

Job Title:

Senior Fraud Monitoring Analyst

Location:

CityScape

What you'll do:

As a Senior Fraud Monitoring Analyst, you will act as primary escalation point for complex and sensitive fraud cases. You'll develop and maintain comprehensive Fraud investigation and prevention policies and procedures, in adherence with regulatory requirements and industry standards. You'll conduct regular fraud risk assessments and build ad-hoc reports to evaluate the effectiveness of existing fraud prevention policies and practices.

• Enter and verify outgoing wires; process outgoing wires from various electronic channels and process incoming wires received via FED (Federal Reserve Bank) or SWIFT (Society for Worldwide Interbank Financial Telecommunication).
• Respond to inquiries from internal customers; investigating wire issues, completing end-of-day reconciliation of system activity, and performing other duties associated as assigned within the Bank’s Wire Operations group.
• Work with multiple system queues, research, repair, and process all incoming and outgoing wires that require manual intervention.
• Provide support to all branches and affiliate banks where service or assistance is needed as it relates to wire transfers.

What you'll need:

• 5+ years of related experience in BSA/AML & Financial Crimes or similar field.
• Bachelor's degree in related field required.
• Intermediate to advanced knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services.
• Intermediate to advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices.
• Intermediate to advanced Knowledge of transaction types across the spectrum of commercial and consumer products (deposit, lending, ACH, ATM, RDC, and correspondent banking).
• Intermediate to advanced knowledge of BSA/AML transaction monitoring and/or case management software.
• Intermediate speaking and writing communication skills.
• Certified Anti-Money Laundering Specialist preferred.

Benefits you’ll love:
We offer all the important things you'd want — like competitive salaries, an ownership stake in the company, medical and dental insurance, time off, a great 401k matching program, tuition assistance program, an employee volunteer program, and a wellness program. In addition, you’ll have the opportunity to bolster your business knowledge, learning the ins and outs of how successful companies operate and manage their finances, giving you invaluable hands-on experience to help grow your career!

About the company:

Western Alliance Bank is a wholly owned subsidiary of Western Alliance Bancorporation. Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC.  AmeriHome Mortgage is a Western Alliance Bank company.

Western Alliance Bancorporation is committed to equal employment and will consider all qualified applicants without regard to race, sex, color, religion, age, nation origin, marital status, disability, protected veteran status, sexual orientation, gender identity or genetic information. Western Alliance Bancorporation is committed to working with and providing reasonable accommodations for individuals with disabilities. If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process and/or need an alternative method of applying, please email HR@westernalliancebank.com or call 602-386-2488.  When contacting us, please provide your contact information and state the nature of your accessibility issue.  We will only respond to inquiries concerning requests that involve a reasonable accommodation in the application process.

© Western Alliance Bancorporation