Financial Crimes Analyst II

Job Summary

A company is looking for a Financial Crimes Analyst II.

Key Responsibilities

• Research and review possible suspicious activity reported by bank staff
• Conduct investigations into suspicious activity of Fintech partnership clients
• Complete and file SARs (suspicious activity reports) with thorough documentation

Required Qualifications

• 3-5 years of banking BSA experience with a financial institution or fintech
• Preferred CBAP, CAFP, or CAMs certifications
• Experience with Unit21, Verafin, or other AML software is preferred
• Ability to work in a deadline-driven environment
• Analytical mindset to process complex client transactions related to fraudulent activity