Financial Crimes Analyst

Job Summary

A company is looking for a Financial Crimes Analyst I.

Key Responsibilities

• Conduct investigations related to potential financial crimes including fraud and money laundering
• Review alerts and analyze transaction histories and KYC information
• Document investigative findings and maintain organized records for compliance

Required Qualifications

• 1+ years of experience in BSA/AML/OFAC investigations or financial crime operations
• Experience in reviewing alerts or conducting investigations related to fraud or suspicious activity
• Strong analytical skills to identify patterns and assess risk in financial data
• Familiarity with regulatory frameworks such as the Bank Secrecy Act and Anti-Money Laundering requirements
• Bachelor's degree or equivalent practical experience in a relevant field