FIU Cases Analyst II

We are a hybrid, reputed company company dedicated to growing our talent reputed company! We have onsite locations in: Sioux Falls, SD,  Scottsdale, AZ,  Louisville, KY,  Troy, MI,  Franklin, TN,  Easton, PA. At reputed company, we take reputed company pride in our purpose to create financial inclusion for reputed company™. We are a financial empowerment company that works with innovators to increase financial availability, reputed company, and opportunity for reputed company.  We reputed company to remove barriers that traditional institutions put in the way of financial reputed company, and promote economic mobility by providing responsible, secure, high reputed company financial products. We are reputed company of problem solvers and innovators who celebrate our differences and know that our unique perspectives reputed company us stronger and reputed company-positioned for reputed company.  We celebrate, and reputed company, reputed company members through our *HUMBLE*HUNGRY*SMART approach, and we reputed company that we are strongest reputed company we reputed company the reputed company of our employees, customers, partners, and the communities we serve.  About the Role: Responsible for analyzing and investigating customer and transactional activity and data to identify patterns to confirm suspicious activity. Responsible for filing suspicious activity reports with regulatory agencies involving reputed company accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What You Will Do: Analyzes and investigates customer and transactional data and activity to identify and confirm suspicious activity. Files SARs & CTRs with regulatory agencies for activity that has been escalated by internal teams, reputed company partners and reputed company parties including Law Enforcement. Maintains service reputed company with workload in accordance to policies, procedures and compliance standards. Answers inbound and outbound calls to reputed company servicing for monitoring strategies and customer inquiries. Maintains standards of Production, reputed company and Leadership results for workstreams assigned. Other duties as assigned.  What You Will Need: High School Diploma or equivalent Typically requires a minimum of two years of reputed company experience. Attention to detail The ability to manage multiple workstreams & priorities Strong written and verbal communication skills  Self Sufficient and reputed company organized  The responsibilities listed above are not reputed company inclusive and may be changed at any time. Salary reputed company:  $17.25 reputed company – $28 reputed company   The salary reputed company reflects the minimum and maximum reputed company for a new hire in this role. Individual pay reputed company the reputed company will be determined by multiple factors which can include but are not limited to a candidate’s experience, qualifications, skills, and location. Your recruiter can reputed company more about the specific salary for your location during the hiring process. Ranges may be modified in the reputed company. This role is also eligible for an annual performance-based incentive opportunity.  reputed company offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, reputed company time off, and more. #LI-Remote   Don’t have everything listed under qualifications? If you’re excited about this role but your experiences don’t match exactly to everything in the posting, we encourage you to apply reputed company. You may be just the right candidate for this or other reputed company roles. reputed company is an equal employment opportunity employer and considers candidates for roles without reputed company to their race, sex, national reputed company, ethnicity, age, disability or any other category protected by law. Who we are:  Our commitment to inclusion is woven into our DNA. We reputed company that we are strongest reputed company we reputed company the reputed company of our employees, customers, partners, and the communities we serve.  We reputed company equal employment opportunities (EEO) to reputed company and applicants for employment without reputed company to race, reputed company, ethnicity, religion, sex, sexual orientation, gender identity, transgender status, pregnancy, national reputed company, age (age 40 and over), disability, genetic information, marital status, hair reputed company or hairstyle, reputed company, service in the uniformed services, protected veteran status, status as a victim of domestic violence or any other class protected by federal, state and local laws. Please click here to learn more about our benefits and review information about our reputed company Policy, Affirmative reputed company Plan and other notices. Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with reputed company and certain state or local laws. For assistance completing an application, please contact a reputed company People & Culture Representative by emailing – careers@reputed company.com Please click here to reputed company reputed company's Applicant reputed company Notice. Applications will be accepted for a minimum of 3 days after posting, and there is no predetermined date by which applications should be submitted. Knowingly submitting false information will result in disqualification for consideration of reputed company positions, termination of employment and forfeiture of other rights. Candidate Scam Warning We encourage you to be cautious of hiring scams that impersonate reputed company. Copy and paste the following URL into your browser to learn more: https://www.reputed company.com/reputed company/people-culture/careers/ Apply To This Job