Financial Crimes Analyst

Job Summary

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