Financial Crimes Analyst

A company is looking for a Financial Crimes Operations Analyst III to support the detection and reporting of financial crimes. Key Responsibilities Assist in building and optimizing AML monitoring rules and systems Conduct data validations and develop reporting to track suspicious activities Maintain and enhance the AML risk rating model and provide data analysis to senior management Required Qualifications 5-7 years of banking BSA experience with a financial institution or fintech Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS) Preferred certifications such as CFE, CAFP, or CAMs Experience with AML software like Unit21 is preferred Ability to thrive in a fluid, autonomous environment and collaborate effectively

Apr 21, 2025 - 22:22

A company is looking for a Financial Crimes Operations Analyst III to support the detection and reporting of financial crimes. Key Responsibilities Assist in building and optimizing AML monitoring rules and systems Conduct data validations and develop reporting to track suspicious activities Maintain and enhance the AML risk rating model and provide data analysis to senior management Required Qualifications 5-7 years of banking BSA experience with a financial institution or fintech Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS) Preferred certifications such as CFE, CAFP, or CAMs Experience with AML software like Unit21 is preferred Ability to thrive in a fluid, autonomous environment and collaborate effectively