Financial Crimes Analyst

Company: VirtualVocations
Location: Kalamazoo
Posted on: November 2, 2024

Job Description:

A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program.

Key Responsibilities

Research and review suspicious activity reported by bank staff
Complete and file Suspicious Activity Reports (SARs) with thorough documentation
Conduct high-risk customer reviews and provide subject matter expertise to bank staff

Required Qualifications

At least 5+ years of banking BSA experience with another financial institution or fintech
Preferred BSA Certification (CBAP, CAFP, or CAMS)
Experience with technology-focused AML software, preferably Unit21
Direct experience with payments and banking-as-a-service is preferred
Intellectual curiosity and a self-driven mentality

Keywords: VirtualVocations, Mishawaka , Financial Crimes Analyst, Accounting, Auditing , Kalamazoo, Indiana

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