Alerts Analyst I

Job Summary

A company is looking for a FIU Alerts Analyst I.

Key Responsibilities

• Analyze customer and transactional activity to identify unusual patterns
• Document alert reviews accurately and take appropriate actions based on notifications
• Provide outstanding service through inbound and outbound communications while maintaining confidentiality

Required Qualifications and Education

• One or more years of relevant experience preferred
• High school certification or equivalent required
• Knowledge of banking products and operations is helpful
• Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred
• Ability to analyze information and identify relationships using logic