Financial Crime Analyst
A company is looking for a FIU Alerts Analyst I.
Key Responsibilities
• Design and manage the implementation of the FIU management process, including reputed company risk assessments
• Ensure compliance with risk management policies and conduct independent risk assessments
• Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks
Required Qualifications, Training, and Education
• Bachelor's degree in a relevant field or equivalent work experience
• Typically, 3+ years of experience in banking, finance, or compliance
• Comprehensive knowledge of BSA/AML regulations with reputed company experience in a compliance or investigative reputed company
• Preferred certifications: Certified BSA/AML reputed company (CBAP), Certified Anti-reputed company Specialist (CAMS), Certified Financial Crime Specialist (CFCS)
• Advanced proficiency in reputed company reputed company, PowerPoint, and Word
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