Financial Crimes Associate

Job Summary

Focused on real-time management of alerts and escalations, the remote Financial Crimes Associate will combat fraud and resolve potential money laundering issues by reviewing customer applications and transaction monitoring alerts across lending and banking products.

Key responsibilities

• Assist in administering the Bank Secrecy Act and Fraud Program, emphasizing transaction monitoring and fraud incident reporting
• Monitor operational tasks to identify fraud, minimize loss, and escalate incidents to management as appropriate
• Evaluate customer transactions and applications for evidence of fraud and ensure compliance with federal regulations

Required qualifications

• 1+ years of experience in anti-money laundering, fraud, or compliance within a financial institution or relevant law enforcement
• General knowledge of fraud and AML operations, policies, and procedures
• Strong problem-solving and analytical skills
• Ability to communicate effectively and prepare clear written documents
• CAMS, CFE, or compliance certifications are favorably considered