Financial Crimes Analyst

Job is Expired

Location: Remote

Compensation: Salary

Reviewed: Thu, Jan 30, 2025

Job Category: Information Technology

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A company is looking for a Financial Crimes Analyst.

Key Responsibilities

Conduct vendor and open-source searches for customer due diligence reports to assist in risk mitigation
Review client account transactions for suspicious activities during a defined period
Assist in investigations and rank clients based on various risk factors

Required Qualifications

Bachelor's degree or 4+ years of relevant experience in lieu of a degree
2+ years of prior relevant experience in financial crimes compliance
Knowledge of laws and regulations related to financial crimes, such as BSA and OFAC
Experience with transaction analysis and filing Suspicious Activity Reports
Proficiency in Microsoft Excel and other Microsoft Suite products

COMPLETE JOB DESCRIPTION

The job description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

Job is Expired

Company Overview

Company Company Name

Headquarters Headquarters

Founded Founded

Website

Wikipedia Wikipedia URL

BBB URL BBB URL

The company description is available to subscribers. Subscribe today to get the full benefits of a premium membership with Virtual Vocations. We offer the largest remote database online...

BECOME A PREMIUM MEMBER TO
UNLOCK FULL JOB DETAILS & APPLY

ACCESS TO FULL JOB DETAILS AND APPLICATION INFORMATION
HUMAN-SCREENED REMOTE JOBS AND EMPLOYERS
COURSES, GROUP CAREER COACHING AND RESOURCE DOWNLOADS
DISCOUNTED CAREER SERVICES, RESUME WRITING, 1:1 COACHING AND MORE
EXCELLENT CUSTOMER SUPPORT FOR YOUR JOB SEARCH

Get Started SIGN UP WITH Facebook SIGN UP WITH Google