EDD Analyst

Responsibilities:• Suspicious activity investigation, analysis, documentation and filing• SAR preparation• SAR continuation reviews and monitoring• Tracking FinCEN acknowledgments; and performing follow-up on inquiries/rejects• Statistical and qualitative reporting• Maintenance of the “No SAR” filing log• Monitor and perform follow-up on outstanding RFIs• Assist in the investigation and review 314(a) and (b) notifications and subpoena requests• Monitor and remain informed on FinCEN communiques, changes, interpretations and filing requirements• Provide training to front-line business units