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Remote Financial Crimes Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Wed, Sep 15, 2021
Job Category: Information Technology
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial technology company needs applicants for an opening for a Remote Financial Crimes Analyst.

Individual must be able to fulfill the following responsibilities:

  • Drive complex intelligence investigations and analytical workstreams
  • Conduct OFAC and BIS screening (“watchlist”) and sanctioned jurisdictions screening (“keyword”) review
  • Investigate and respond to requests for information from banking and financial partners

Applicants must meet the following qualifications:

  • 2+ years experience in analytical roles within financial crimes, AML, sanctions, risk, fraud, research, or a related field
  • Investigative expertise and strong knowledge of BSA, AML, USA Patriot Act, and OFAC regulations
  • Ability to synthesize large amounts of information, including transaction data

COMPLETE JOB DESCRIPTION

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