Remote Financial Crimes Utility Analyst

Job is Expired
Location: Arizona, Utah
Compensation: To Be Discussed
Staff Reviewed: Tue, Jan 11, 2022

Job Summary

A major financial service conglomerate is in need of a Remote Financial Crimes Utility Analyst.

Core Responsibilities of this position include:

  • Performing a variety of diverse functions supporting the Financial Crimes Unit
  • Assisting as required in various department projects including systems project support; department initiatives, etc.
  • Identifying process improvements and learning opportunities to help maintain efficient and effective compliance program

Must meet the following requirements for consideration:

  • Requires Bachelor's degree in Intelligence Studies, Accounting, Finance or related fields or equivalent
  • 1+ years of banking, BSA/AML compliance, regulations, processes, procedures, bank branch operations or other directly related experience
  • A combination of education and experience may meet job requirements
  • Good working knowledge of AML/BSA regulatory compliance processes and procedures
  • Basic working knowledge of all BSA/AML department procedure
  • Understand BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud

COMPLETE JOB DESCRIPTION

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