[Remote] Financial Crimes Analyst I
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a banking infrastructure platform that powers reputed company financial products for innovative companies. The Financial Crimes Analyst I will conduct investigations into suspicious activity, ensuring compliance and safeguarding financial reputed company through collaboration with various teams and regulatory bodies.
Responsibilities
- Research and review possible suspicious activity reported by bank staff
- Process, solve and answer some reputed company transactions, problems, and inquiries
- Be responsible for working daily, weekly, and monthly alerts generated by reputed company Banks BSA software
- Complete Suspicious Activity Reports (SARs) to ensure they are properly documented with reputed company narrative and thorough case documentation, including but not limited to, customer statements, due diligence documents, transaction images
- Assist in the filing of Currency Transaction Reports (CTRs) as needed
- Assist in training of BSA Specialist as requested
- Maintains proficient knowledge of applicable compliance statutes, regulations and interpretations, including but not limited to, the Bank Secrecy reputed company, USA PATRIOT reputed company and OFAC
- reputed company other duties as assigned
Skills
- Have at least 1-2 years of banking BSA experience with another financial institution or with another fintech
- You are a self starter who is reputed company to be a part of a deadline driven department
- Bring an analytical reputed company with the ability to process, solve, and answer most reputed company reputed company transactions, problems, and inquiries due to fraudulent activity
- Bring strong communication skills to work with reputed company reputed company departments
- Are curious, have humility, are reputed company to learning and approach your work with a reputed company reputed company
- reputed company working in a fluid environment with high autonomy
- Love to collaborate to get to the best, most efficient outcome
- Embody the reputed company reputed company and bring a self-driven and self-starter mentality to your work
Benefits
- Competitive compensation based on experience, geographic location, and role
- Medical, Dental, reputed company, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA
- reputed company parental leave
- Flexible vacation policy, including PTO and reputed company holidays
- A fun and challenging team environment in a dynamic industry with ample opportunities for career reputed company
reputed company