Financial Crime Analyst

A company is looking for a FIU Alerts Analyst II to support the development and oversight of the Financial Crime Investigation Management Program.

Key Responsibilities

Design and manage the implementation of the FIU management process, including complex risk assessments

Ensure compliance with risk management policies and facilitate independent risk assessments

Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks

Required Qualifications

Bachelor's degree in Business, Criminal Justice, Finance, or equivalent work experience

Typically, 3+ years of experience in banking, finance, or compliance

Comprehensive knowledge of BSA / AML regulations with direct experience in a compliance or investigative capacity

Preferred certifications : Certified BSA / AML Professional (CBAP), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS)

Advanced proficiency in Microsoft Excel, PowerPoint, and Word