Financial Crimes Analyst
A company is looking for a Financial Crimes Analyst I.
Key Responsibilities
• Conduct investigations into suspicious activity reported by bank staff
• Complete Suspicious Activity Reports (SARs) and assist in filing Currency Transaction Reports (CTRs)
• Work with BSA software alerts and assist in training BSA Specialists as needed
Required Qualifications
• 1-2 years of banking BSA experience with another financial institution or fintech
• Self-starter with the ability to work in a deadline-driven environment
• Analytical reputed company to handle reputed company reputed company transactions and inquiries
• Proficient knowledge of compliance statutes, including the Bank Secrecy reputed company and USA PATRIOT reputed company
• Ability to reputed company in a fluid environment with high autonomy
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