Fraud / AML Analyst

JOB RESPONSIBILITIES

:
1.    Work closely with the Bank’s Fraud Manager and BSA/AML Officer, as well as the Nelnet Inc. Financial Crimes Risk Management (FCRM) and Bank Technology teams, to ensure the BSA/AML and OFAC programs are well designed, prepared to scale for growth and are operating in compliance with applicable laws and regulations.  

2.    Monitor transaction activity across multiple channels to identify suspicious patterns, anomalies, and potential fraud or money laundering indicators in real time and through batch review.

3. Review and disposition system-generated alerts from fraud detection and AML transaction monitoring platforms, conducting thorough investigations to determine whether escalation is warranted.

4.    Assist with screening activities, including OFAC and Information Sharing, to ensure screening occurs as intended, alerts are actioned and resolved appropriately, and docu...