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 Analyst 100 % Remote
A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. Stay current with regulatory changes and industry best practices related to financial crimes and compliance. Review and evaluate financial crime investigations, including anti-money laundering (AML), fr...
Senior Financial Analyst
Provide financial guidance on actual results, operational processes, and financial planning. Identify and evaluate opportunities for process improvement and standardization of key financial metrics for development of financial scorecards and dashboards. Support monthly financial close process, revie...
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As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within Financial Crimes. Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target on-going ...
Senior Financial Analyst
Our investment in the future needs those with an eye on the bottom line, and our Financial organization plays a vital role in supporting our game-changing ideas with creative solutions to complex problems. You will build and maintain financial models to calculate both historical and proforma NPVs fo...
Financial Analyst (Open Rank: Intermediate - Senior)
The CU Department of Anesthesiology seeks a Financial Analyst at the rank of either Intermediate Professional or Senior Professional, dependent on candidate experience, who is responsible for understanding the complexities, systems, and the funds flow between the University of Colorado School of Med...
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The International Student Advisor and Compliance Specialist is responsible for ensuring F-1 non-immigrant students are compliant with federal regulations and university policies. Proactively assist/advise F-1 international students with maintaining their student status and compliance requirements. C...
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst to manually review online transactions for authenticity and ensure a secure customer experience. ...
Construction Project Manager
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Acquainted with commonly required labor compliance forms. Understands compliance requirements. ...