Financial Crimes Analyst
Company: VirtualVocations
Location: Brownsville
Posted on: January 29, 2025
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Job Description:
A company is looking for a Financial Crimes Analyst II to
conduct investigations into suspicious activities related to
banking clients and fintech partnerships.
Key Responsibilities
Research and review suspicious activity reported by bank staff
Conduct investigations into suspicious activities of fintech
partnership clients
Complete and file suspicious activity reports (SARs) with thorough
documentation
Required Qualifications
3-5 years of banking BSA experience with a financial institution or
fintech
Preferred certifications: CBAP, CAFP, or CAMs
Experience with AML software such as Unit21 or Verafin is
preferred
Ability to work in a deadline-driven environment
Analytical mindset to address complex client transactions and
inquiries
Keywords: VirtualVocations, McAllen , Financial Crimes Analyst, Accounting, Auditing , Brownsville, Texas
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