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Job Snapshot
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Employee Type:
Full-Time -
Location:
Pittsburgh, PA -
Job Type:
-
Experience:
Not Specified -
Date Posted:
9/9/2024
Job Description
TriState Capital Bank is an independent chartered bank subsidiary of Raymond James. Headquartered in Pittsburgh, PA, TriState Capital Bank provides premier private banking, commercial banking, and treasury management products and services to corporate, institutional, and high-net-worth (HNW) clients.
Summary of the Position:
The AML Analyst will be a member of TriState Capital Banks Risk Group and will report directly to the TriState Capitals AML Officer. The individual will be responsible for the daily review and analysis of alerts generated by TriState Capitals automated customer, account, and transaction monitoring system.
Primary Functions of the Position:
%26middot; Assists in the investigation of potential suspicious activity in or related to customer accounts, and preparation of reports concerning such activity
%26middot; Supports the daily review of certain large and/or complex transactions
%26middot; Reviews and analyzes both specific transactions and trends in customer accounts and identify and investigate activity that is not consistent with such customers expected activities
%26middot; Works with various proprietary software packages, the incumbent will be expected to communicate clearly with bankers and customers in the conduct of investigations and monitoring efforts and with Bank officers to report results
Job Requirements
Education and Experience Requirements
%26middot Bachelor%26rsquos Degree in Finance, Accounting, Law Enforcement, Social Sciences or related field. Prior banking experience in a related field can be a substitute
%26middot Minimum 5 years of experience is required
%26middot Basic knowledge of BSA/AML/USA Patriot Act/OFAC/CIP regulatory requirements for financial institutions
%26middot Prior bank treasury, loan or deposit operations experience preferred
Essential Skills and Abilities:
%26middot Computer literate basic proficiency in spreadsheet and database reporting applications Microsoft Office Suite/internet navigation skills including proficiency with internet search engines
%26middot Basic knowledge of FiServ FCRM, WireExchange, CWS and/or Signature Desktop a plus
%26middot Strong oral, written and interpersonal communications skills
%26middot Ability to understand and analyze specific transactions and trends within customer accounts
%26middot Ability to manage multiple on-going matters simultaneously
%26middot Strong analytical skills
TriState Capital Bank provides equal employment opportunity and advance in employment to qualified persons regardless of race, color, sex, religion, national origin, age, sexual orientation, gender identity, disability, veteran status, or other categories protected by law.
TriState Capital Bank is an Equal Opportunity Employer.
At Raymond James our associates use five guiding behaviors (Develop, Collaborate, Decide, Deliver, Improve) to deliver on the firm's core values of client-first, integrity, independence and a conservative, long-term view.
We expect our associates at all levels to:
Grow professionally and inspire others to do the same
Work with and through others to achieve desired outcomes
Make prompt, pragmatic choices and act with the client in mind
Take ownership and hold themselves and others accountable for delivering results that matter
Contribute to the continuous evolution of the firm
