Financial Crimes Analyst II
Job Summary
Independently managing ongoing program activities for third-party partners, the full-time remote Financial Crimes Analyst II will conduct risk reviews, perform partner testing, and provide oversight to ensure compliance with financial regulations.
Key responsibilities
- Conduct partner onboarding risk reviews, periodic testing, and enhanced due diligence for assigned partners
- Evaluate alerts, unusual activity referrals, and related partner data to identify control gaps and emerging risks
- Prepare written findings and participate in partner meetings to discuss ongoing program management and necessary escalations
Required qualifications
- 2-4 years of experience in banking BSA/AML, fintech compliance, or related fields
- Experience reviewing financial crime programs, policies, and risk assessments
- Working knowledge of BSA/AML, CIP/KYC, and transaction monitoring concepts
- Ability to work autonomously while exercising sound judgment
- Preferred certifications include CAMS, CAFP, or CFE
Complete Job Description
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