Financial Crimes Analyst

Location: Remote

Compensation: To Be Discussed

Reviewed: Tue, Apr 28, 2026

This job expires in: 30 days

Job Category: Information Technology

Weekly Hours: Full Time

Employment Status: Permanent

Employer Type: Employer

Career Level: Experienced

Job Summary

A company is looking for a Financial Crimes Analyst II.

Key Responsibilities

Oversee ongoing program management of third-party partners
Review policies and procedures to ensure compliance with best practices and FFIEC guidance
Perform onboarding risk reviews and ongoing enhanced due diligence for fintech partnerships

Required Qualifications

3-5 years of banking BSA experience with a financial institution or fintech
Preferred certifications: CBAP, CAFP, or CAMs
Experience with AML software like Unit21 or Verafin is preferred
Working knowledge of deposit accounts, lending, and associated risks
Self-starter with an analytical mindset and ability to work autonomously

COMPLETE JOB DESCRIPTION

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