Financial Crimes Analyst

A company is looking for a Financial Crimes Analyst II.

Key Responsibilities

Oversee ongoing program management of third-party partners

Review policies and procedures to ensure compliance with best practices and FFIEC guidance

Perform onboarding risk reviews and ongoing enhanced due diligence for fintech partnerships

Required Qualifications

3-5 years of banking BSA experience with a financial institution or fintech

Preferred certifications : CBAP, CAFP, or CAMs

Experience with AML software like Unit21 or Verafin is preferred

Working knowledge of deposit accounts, lending, and associated risks

Self-starter with an analytical mindset and ability to work autonomously