Financial Crimes Associate

Job Summary

To combat fraud and resolve potential money laundering issues, the part-time Financial Crimes Associate will manage real-time alerts and escalations, review customer applications, and collaborate with investigators while working remotely.

Key responsibilities

• Assist in administering the Bank Secrecy Act and Fraud Program, focusing on transaction monitoring and fraud incidents
• Monitor operational tasks to identify fraud, minimize loss, and escalate incidents to management as necessary
• 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 experience
• General knowledge of fraud and/or AML operations, policies, and procedures
• Strong organizational and time management skills
• CAMS, CFE, or other compliance certifications are favorably considered
• Ability to communicate effectively and prepare clear written documents related to fraud and BSA/AML compliance