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Remote FIU Intake Coordinator

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Wed, Apr 20, 2022
Job Category: Administrative
Employer Type: Employer
Education Level: Bachelors

Job Summary

A financial technology company has a current position open for a Remote FIU Intake Coordinator.

Must be able to:

  • Maintain the system of record for all external inquiries
  • Assist with training / job shadowing for new team members
  • Manage the case creation process for the external inquiries

Required Skills:

  • Bachelor's Degree
  • Knowledge of anti-money laundering regulations and applicable rules
  • Experience creating and maintaining confidential records
  • 3+ years working in the FIU Intake area and AML investigations for a broker-dealer or FinTech
  • Experience working case investigations
  • Passion for AML investigations

COMPLETE JOB DESCRIPTION

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