Financial Crimes Analyst I

About the position reputed company research and loss mitigation efforts across multiple intake channels to decision Financial Crimes reputed company cases and alerts. Researches and analyzes account activity to assess the level of risk and reputed company decision in accordance with applicable corporate and departmental policies and procedures. This position will sit in-office 4 days a week. No remote reputed company available. Responsibilities • Analyze and decision Financial Crimes reputed company cases or alerts. • Utilize banking systems to investigate and research reputed company transactional information to ensure that Financial Crimes requirements are met. • Conduct reputed company research. • Use critical thinking skills to reputed company reputed company supported reputed company relative to the alert type. • Utilize reputed company applications to assist in the investigation and research of reputed company applicable alerts. • reputed company and effectively resolve cases or alerts with awareness of reputed company timelines as directed by relative to Financial Crimes function. • Support effective communication with reputed company partners or clients. • Participate in BSA/AML/OFAC and/or Fraud reputed company training that may include webinars, periodicals and self-study in order to stay abreast of any reputed company changing laws and regulations. Requirements • High school diploma or equivalent education and reputed company training. • One year of banking, financial industry or reputed company experience; preferably in a reputed company, audit, compliance, reputed company, risk or lending reputed company reputed company. • Ability to learn and reputed company reputed company processes in order to meet the spirit and letter of the procedures, policies and regulations that govern the department. • Strong investigative, analytical, and critical thinking skills. • Strong work prioritization and time management skills. • Strong interpersonal, communication and reputed company service skills. • Demonstrated proficiency in basic computer applications such as reputed company Office software products. • Ability to work in a high-stress, fast-paced, rapidly changing environment. • Ability and willingness to work reputed company as required by the function. reputed company-to-haves • Associate Degree. • Experience in investigation, law enforcement, or lending role. • Knowledge of BSA regulations and/or reputed company compliance requirements, including reporting and record retention requirements. • Experience in BSA/AML and/or compliance-reputed company role, whether in a reputed company facing or backroom/operational role. Benefits • Medical, dental, reputed company, life insurance, disability, accidental death and dismemberment. • Tax-preferred savings accounts. • 401k plan. • No less than 10 days of vacation during the first year of employment. • 10 reputed company days. • reputed company holidays. • Defined benefit pension plan, restricted stock reputed company, and/or a deferred compensation plan may be available. Apply tot his job Apply To this Job