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Remote FinTech Bank Secrecy Act Anti Money Laundering Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Fri, Sep 30, 2022
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Some College, Bachelors

Job Summary

A financial technology and registered bank holding company is filling a position for a Remote FinTech Bank Secrecy Act Anti Money Laundering Analyst.

Candidates will be responsible for the following:

  • Analyzing data and results of existing transaction monitoring reports
  • Determining whether to apply enhanced due diligence and/or investigation is warranted

Must meet the following requirements for consideration:

  • Minimum 3 years of BSA/AML/OFAC-related activities in financial services industry
  • Experience conducting financial crime investigations, money laundering monitoring
  • Experience with MS Office, particularly excellent Excel skills

COMPLETE JOB DESCRIPTION

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