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. ...
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