Financial Crimes Analyst
Company: VirtualVocations
Location: Kalamazoo
Posted on: October 18, 2024
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Job Description:
A company is looking for a Financial Crimes Analyst III
responsible for investigating suspicious activities and enhancing
the Financial Crimes program.
Key Responsibilities
Research and review suspicious activity reported by bank staff
Complete and file Suspicious Activity Reports (SARs) with thorough
documentation
Conduct high-risk customer reviews and provide subject matter
expertise to bank staff
Required Qualifications
At least 5+ years of banking BSA experience with another financial
institution or fintech
Preferred BSA Certification (CBAP, CAFP, or CAMS)
Experience with technology-focused AML software, preferably
Unit21
Direct experience with payments and banking-as-a-service is
preferred
Intellectual curiosity and a self-driven mentality
Keywords: VirtualVocations, Grand Rapids , Financial Crimes Analyst, Accounting, Auditing , Kalamazoo, Michigan
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