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Remote Financial Crimes Utility Analyst

Job is Expired
Location: Arizona, Utah
Compensation: To Be Discussed
Staff Reviewed: Thu, Sep 02, 2021
Job Category: Information Technology
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Some College, Bachelors

Job Summary

A major financial service conglomerate needs applicants for an opening for a Remote Financial Crimes Utility Analyst.

Candidates will be responsible for the following:

  • Analyzing Currency Transactions
  • Identifying process improvements
  • Investigating Fraud/Anti-Money Laundering (FRAML)

Required Skills:

  • Bachelor's degree in Intelligence Studies, Accounting or related
  • 1 year of banking processes and procedures
  • Knowledge of BSA/AML department procedures

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