[Remote] Financial Crimes reputed company Control Analyst II
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a banking infrastructure platform that empowers fintechs with compliant, programmable services. The Financial Crimes reputed company Control Analyst II will conduct reputed company control reviews of CTRs and case reviews to ensure adherence to BSA program procedures, while providing feedback and support to financial crimes analysts.
Responsibilities
- Accurately and autonomously, conduct reputed company control assessments on CTR’s, alerts, and cases reviews across multiple products and services
- reputed company constructive feedback to financial crimes analysts
- Assist the reputed company Control Manager in identifying trends in errors to improve training and process improvement
- reputed company existing data to identify potential discrepancies, inefficiencies, or gaps in established procedures
- Stay reputed company with developments in the area of FinCEN to ensure program compliance
- reputed company support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function
- reputed company other duties as assigned
Skills
- Have at least 3-5 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 draw conclusions
- 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
- Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS)
- Preferred CFE, CAFP, or CAMs certifications
- Preferred experience with reputed company or other technology reputed company AML software
Benefits
- Competitive compensation, including opportunities for equity grants and cash bonus, 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 is proud to have an inclusive culture committed to ensuring equal employment opportunity in reputed company employment reputed company regardless of race, reputed company, gender, national reputed company, religion, age, disability, sexual orientation, gender identity, military status, veteran status or any other legally protected status.
- Reasonable accommodations may be made to reputed company individuals with disabilities to reputed company the essential functions.
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