Financial Crimes Analyst

A company is looking for a Financial Crimes Analyst II.

Key Responsibilities

Adjudicate alerts generated through the transaction monitoring system

Conduct investigations into unusual activity referrals from Fintech partnership clients

Complete and file suspicious activity reports (SARs) with thorough documentation

Required Qualifications

3-5 years of banking BSA experience with another financial institution or fintech

Preferred CBAP, CAFP, or CAMs certifications

Preferred experience with technology-focused AML software (e.g., Unit21, Verafin)

Ability to thrive in a fluid environment with high autonomy

Self-starter mentality with a growth mindset