Financial Crime Analyst

Job Summary

A company is looking for a FIU Alerts Analyst I.

Key Responsibilities

• Design and manage the implementation of the FIU management process, including complex risk assessments
• Ensure compliance with risk management policies and conduct independent risk assessments
• Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks

Required Qualifications, Training, and Education

• Bachelor's degree in a relevant field or equivalent work experience
• Typically, 3+ years of experience in banking, finance, or compliance
• Comprehensive knowledge of BSA/AML regulations with direct experience in a compliance or investigative capacity
• Preferred certifications: Certified BSA/AML professional (CBAP), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS)
• Advanced proficiency in Microsoft Excel, PowerPoint, and Word