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