Job Description

Join to apply for the FIU Analyst - AML/BSA Case Analyst (Remote) role at SouthState Bank. SouthState Bank is known for community roots and forward‑thinking solutions. Summary/Objectives The Financial Intelligence Unit (FIU) Analyst/AML is responsible for assisting with BSA related functions that can include analysis, investigation and disposition of alerts from the bank’s BSA/AML automated surveillance monitoring software, completing and documenting case investigations, and/or completing suspicious activity reports (SAR). Essential Functions Analyze accounts for unusual or suspicious activity through reports and alerts generated by the bank’s anti‑money laundering system. Process alerts by determining whether to clear or to further investigate. Conduct account investigations and research to address irregularities and determine escalation. Ensure all determinations are supported by evidence and documented in an organized manner. Document findings in centralized case management system to meet legal requirements. Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process. Escalate activity meeting criteria for investigating suspected fraudulent or potential unusual activity through submission of an Unusual Activity Referral Form. Maintain proficiency in all aspects of BSA/AML and/or fraud compliance. Adhere to all policies including confidentiality, code of ethics and BSA/AML/OFAC policies. Other duties as assigned. Competencies Strong critical thinking, analytical and problem‑solving skills. Ability to identify fraudulent, unusual and/or suspicious activity and know when to escallyate. Ability to perform detailed account and relationship analysis. Thrives in fast paced, high intensity environment. Self‑motivated, dependable, adaptable, detail‑oriented with strong research and organizational skills. Proficient with PC and Microsoft Office; knowledge of bank systems a plus. Excellent oral and written communication skills. Ability to draft reports and business correspondence. Interface with all business lines and legal entities. Interpret Federal and State banking regulations related to BSA and AML. Qualifications, Education, and Certification Requirements Education: Bachelor’s degree preferred. Experience: Minimum 5 years banking experience in a BSA/AML Analyst position. Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. Experience conducting investigations and advanced due diligence. Knowledge and understanding of BSA/AML regulations. Familiarity with AML monitoring systems and commercial research databases. Strong understanding of bank operations, teller and customer transactions. CAMS and/or CAFP preferred. Training Requirements New Employee Orientation Required annual compliance training System‑specific training as necessary FIU/Financial crimes training as assigned. Physical Demands Remain seated or standing in a confined area on a computer for minimum 4 hours each workday. Constantly use hands and fingers to enter data or answer phone for an 8‑hour shift. Hear and communicate with coworkers and customers throughout the day. Work Environment Telecommuting: remote work must have a secure home office, reliable private internet; cable or fiber preferred. Travel May be required for meetings as needed. Salary Colorado law: anticipated salary $48,647.00 – $77,710.00; offers based on experience and education. Equal Opportunity Employer SouthState Bank is an Equal Opportunity Employer, including disabled and veterans. #J-18808-Ljbffr SouthState Bank

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