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BSA/Fraud Analyst I

Heartland Financial USA, Inc., Dubuque, IA

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At Heartland Financial USA, INC., we’re your career destination!

Heartland Financial USA, Inc. (Heartland) is seeking a BSA/Fraud Analyst I to join our growing team in Dubuque, IA.  The BSA/Fraud Analyst I is responsible for reviewing and investigates financial crimes at Heartland and its member banks, including internal/external fraud, money laundering, and other suspicious activity. The BSA/Fraud Analyst I will use various monitoring systems and reports to identify unusual customer transaction patterns that may be indicative of inappropriate, suspicious, or fraudulent activity. The role refers suspicious behavior to Investigators for further analysis. This person is ultimately responsible for monitoring, reviewing, investigating and following up on suspicious activity for alerts assigned

1. Bachelor’s Degree in related field – Business, Accounting, or Criminal Justice
2. 1-3 of banking and AML/BSA, fraud investigations
3. Experience with CIP or CDD/EDD requirements and AML/Fraud systems, preferred
4.  Knowledge of Bank Secrecy Act compliance and various fraud and money laundering typologies

At Heartland Financial USA, Inc., we are one of the top 100 bank holding companies nationwide, Heartland delivers high-quality financial products and service to clients in the Midwestern, Southwestern and Western United States.  This means great resources and career opportunities for our staff!  We can provide you the training and support to develop a great career at Heartland Financial USA, Inc.  If you long to join a successful team while expanding your professional skills and experience, then explore a career with us today!
We’re committed to being an Employer of Choice providing a positive, professional work culture that takes care of the welfare of our team members. We believe in:

• Talent Development – We provide resources to support internal career growth
• Recognition and Reward – We provide competitive compensation and rewards programs
• Corporate Citizenship – We’re committed to making a difference in our communities
• Balance – We believe in balance between work, leisure, and wellness
• Empowerment – We help people grow professionally through empowerment to make decisions and take responsibility for them

We offer competitive compensation and benefits, including:
• Paid time off, community volunteering, parental leave, and Holidays.
• Tuition Benefit plan
• 401k Retirement plan with company match & Discretionary Profit Sharing plan
• Subsidized Medical and Dental insurance
• Free Life and Disability insurance coverage
• Flexible Spending Accounts
• Voluntary Vision, Critical Illness, Hospital Indemnity, and Accident plans
• Employee Assistance program for staff and family members

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Job Details

Req Num 18-0203
ID 498741
Dubuque, IA
Positions 1
Pay --
Banking/Mortgage/Financial Services
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
Retirement Plan
Paid Vacation
Paid Sick Leave
Paid Holidays
Tuition Reimbursement

Preferred Candidates

Years of Experience 2-5 Years
Education Bachelors

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