Financial Crimes Analyst II
A company is looking for a Financial Crimes Analyst II. Key Responsibilities Research and review possible suspicious activity reported by bank staff Conduct investigations into suspicious activity of Fintech partnership clients Complete and file SARs (suspicious activity reports) with thorough documentation Required Qualifications 3-5 years of banking BSA experience with a financial institution or fintech Preferred CBAP, CAFP, or CAMs certifications Experience with Unit21, Verafin, or other AML software is preferred Ability to work in a deadline-driven environment Analytical mindset to process complex client transactions related to fraudulent activity
A company is looking for a Financial Crimes Analyst II.
Key Responsibilities
Research and review possible suspicious activity reported by bank staff
Conduct investigations into suspicious activity of Fintech partnership clients
Complete and file SARs (suspicious activity reports) with thorough documentation
Required Qualifications
3-5 years of banking BSA experience with a financial institution or fintech
Preferred CBAP, CAFP, or CAMs certifications
Experience with Unit21, Verafin, or other AML software is preferred
Ability to work in a deadline-driven environment
Analytical mindset to process complex client transactions related to fraudulent activity
