Financial Crimes Analyst II - Remote

Overview

The Financial Crimes Analyst II will conduct investigations into suspicious activities related to banking clients and fintech partnerships, ensuring compliance with regulations and providing expertise to partners.

In Short

• Research and review suspicious activity reported by bank staff.
• Conduct investigations into suspicious activities of fintech partnership clients.
• Act as a subject matter expert for fintech partners on trends.
• Perform onboarding risk reviews for high-risk clients.
• Conduct ongoing EDD reviews for fintech partnerships.
• Complete and file SARs with thorough documentation.
• Use BSA software to monitor suspicious activities.
• Provide BSA expertise to bank staff.
• Perform additional duties as assigned.

Requirements

• 3-5 years of BSA experience in banking or fintech.
• Preferred certifications: CBAP, CAFP, CAMs.
• Experience with AML software like Unit21 or Verafin.
• Self-starter with deadline-driven mindset.
• Analytical mindset for solving complex problems.
• Strong communication skills.
• Curiosity and growth mindset.
• Able to thrive in a fluid environment.
• Collaborative approach to achieving outcomes.

Benefits

• Competitive compensation based on experience and location.
• Medical, Dental, Vision, Life, and 401k Matching.
• Paid parental leave.
• Flexible vacation policy including PTO and paid holidays.
• A dynamic team environment with career growth opportunities.