Financial Crimes Analyst
VirtualVocationsCorona, California, United Statesjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Financial Crimes Analyst II.
Key Responsibilities
Adjudicate alerts generated through the transaction monitoring system
Conduct investigations into unusual activity referrals from Fintech partnership clients
Complete and file suspicious activity reports (SARs) with thorough documentation
Required Qualifications
3-5 years of banking BSA experience with another financial institution or fintech
Preferred CBAP, CAFP, or CAMs certifications
Preferred experience with technology-focused AML software (e.g., Unit21, Verafin)
Ability to thrive in a fluid environment with high autonomy
Self-starter mentality with a growth mindset
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Financial Analyst • Corona, California, United States
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