Financial Crimes Analyst

Job Summary

A company is looking for a Financial Crimes Analyst II.

Key Responsibilities

• Adjudicate alerts generated through the transaction monitoring system
• Conduct investigations into suspicious activity reported by bank staff and Fintech partnerships
• Complete and file suspicious activity reports (SARs) with thorough documentation

Required Qualifications

• 3-5 years of banking BSA experience with a financial institution or fintech
• Preferred certifications: CBAP, CAFP, or CAMs
• Experience with AML software such as Unit21 or Verafin is preferred
• Ability to thrive in a fluid environment with high autonomy
• Self-starter mentality with an analytical mindset