Financial Crimes Operations Analyst III - Remote

Overview

The Financial Crimes Operations Analyst III will support the detection, analysis, and reporting of financial crimes within the organization, ensuring compliance and enhancing internal systems.

In Short

• Lead the detection and reporting of financial crimes.
• Enhance AML monitoring rules across multiple products.
• Conduct data validations for AML systems.
• Develop reports on trends and suspicious activities.
• Collaborate with teams for data-driven reporting.
• Maintain and review the AML risk rating model.
• Stay updated with FinCEN developments.
• Support bank staff with BSA expertise.
• Perform other assigned duties.

Requirements

• 5-7 years of BSA experience in banking or fintech.
• Preferred experience with CVC and BaaS.
• Certifications such as CFE, CAFP, or CAMs are preferred.
• Experience with AML software like Unit21.
• Strong analytical and communication skills.
• Ability to thrive in a fluid environment.
• Self-starter mentality with a growth mindset.
• Collaborative approach to problem-solving.

Benefits

• Competitive compensation and equity grants.
• Comprehensive medical, dental, and vision benefits.
• Paid parental leave and flexible vacation policy.
• A dynamic team environment with growth opportunities.