A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program.
Key ResponsibilitiesResearch and review suspicious activity reported by bank staffComplete and file Suspicious Activity Reports (SARs) with thorough documentationConduct high-risk customer reviews and provide subject matter expertise to bank staffRequired QualificationsAt least 5+ years of banking BSA experience with another financial institution or fintechPreferred BSA Certification (CBAP, CAFP, or CAMS)Experience with technology-focused AML software, preferably Unit21Direct experience with payments and banking-as-a-service is preferredIntellectual curiosity and a self-driven mentality
Financial Crimes Analyst
A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program. ...
Financial Crimes Compliance Analyst
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:. Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Guidehouse is seeking experienced Analysts to ...
Lead Analyst, Financial Crimes Digital Asset Surveillance
Lead Analyst, Financial Crimes Digital Asset Surveillance. In addition, the role also requires candidates to build positive relationships with business partners in the following groups: Fidelity Digital Assets (FDA), Fidelity Personal Investments (FPI), Workplace Participant Services (WPS), National...
Global Financial Crimes - AML Technology Oversight, Analyst
Reporting to the lead for Global AML Technology Strategy within Global Financial Crimes Division, this new position has been created to support the Global Financial Crimes Technology team, AML Solutions Design and Governance. Risk/Financial Crimes technology, project management, analytics, or audit ...
Financial Crimes Compliance Analyst
Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD...
Global Financial Crimes – MI&R Reporting Analyst, Hybrid (Irving, TX)
This position will be responsible for leading Reporting initiatives across global functions to support the Global Financial Crimes MI&R program to provide timely reporting and high-quality management information necessary to report financial crime risk across products, services and geographies to ra...
Financial Crimes Compliance Analyst
Financial Crimespliance Analyst. Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD)...
Global Financial Crimes - Compliance Systems Testing, Analyst - Hybrid (Irving, TX OR Tempe, AZ)
This Analyst role is within the Global Financial Crimes Division of our bank. Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Gain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transaction mon...
Consumer AML Operations Control Analyst - Know Your Customer Call Center
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Gr...
Fraud Strategy Analyst
A company is looking for an Analyst I, Fraud Strategy and Analytics. ...