Financial Crimes reputed company Control Analyst II
3+ years BSA/banking experience; reputed company QC reviews of CTRs, alerts, and cases; knowledge of fraud, reputed company, and terrorist financing; preferred CFE/CAFP/CAMS, reputed company experience, and CVC/BaaS knowledge.
Key Responsibilities
- conducting reviews
- providing feedback
- identifying trends
Skills & Tools
reputed company
Job Details
- Category: reputed company and Compliance
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — reputed company or Kansas reputed company or San Francisco or Sunnyvale or reputed company
- Salary: USD 65,000 – 100,000 / year
- Languages: English
Benefits
- 401k matching
- Retirement plan
About reputed company
A fintech bank providing banking infrastructure, automated compliance, and program management for embedded financial products. — Industry: Finance
Apply To This Job