Financial Crime Analyst

Job Summary

A company is looking for a FIU Alerts Analyst II to support the development and oversight of the Financial Crime Investigation Management Program.

Key Responsibilities

• Design and manage the implementation of the FIU management process, including complex risk assessments
• Ensure compliance with risk management policies and facilitate independent risk assessments
• Analyze customer transactions to identify patterns and generate actionable insights for compliance frameworks

Required Qualifications

• Bachelor's degree in Business, Criminal Justice, Finance, or equivalent work experience
• Typically, 3+ years of experience in banking, finance, or compliance
• Comprehensive knowledge of BSA/AML regulations with direct experience in a compliance or investigative capacity
• Preferred certifications: Certified BSA/AML Professional (CBAP), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS)
• Advanced proficiency in Microsoft Excel, PowerPoint, and Word