Position Summary

The Financial Crimes Senior Analyst is responsible for investigating all suspicious or unlawful activity associated with Fraud. This includes conducting complex and high-valued account and check fraud investigations, while working with internal computer programs and various agencies to ensure all investigative research, document preparation and case evidence is reported in accordance with policies and procedures.

Duties & Responsibilities

• Customer Service - Adheres to The Busey Promise service standards set by Service Excellence in order to anticipate and exceed the needs of our customers, both internal and external.
• Functional Knowledge and Technical Skills - Skilled in job-specific knowledge that is necessary to provide the appropriate quantity and quality of work in a timely and efficient manner.
• Accountability - Work behaviors demonstrate responsible personal and professional conduct, which contributes to the overall goals and objectives of Busey.
• Interpersonal Relations (Teamwork) - Interacts effectively with others to establish and maintain smooth working relations.
• Attention to Detail – Working in a conscientious, consistent and thorough manner.

Education & Experience

Knowledge of:

• Strong written and oral communication skills
• Strong organizational skills
• Understanding of anti-money laundering regulations, policies and procedures
• Strong analytical skills

Ability to:

• Multi-task and work independently
• Perform duties with attention to detail; high level of accuracy
• Prioritize work to meet deadlines

Education/Experience:

• Associates degree required, bachelors required6+ years of experience required