Financial Crime Analyst

📋 Description

• Analyze fraud and AML alerts and cases to identify, investigate, and prevent fraudulent activity
• Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating
• Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line
• Assist customers by preparing and responding to inquiries related to fraud and financial crime
• Document investigation processes and outcomes to maintain audit-ready records
• Maintain department productivity goals and quality standards

🎯 Requirements

• 2+ years of experience in fraud risk, AML/BSA, and/or payments operations in banking and/or
• Experience using systems such as Excel, Google Workspace, Looker, and Slack
• Understanding of how to leverage AI to improve investigation efficiency and drive improvements in
• Excellent written and verbal communication skills
• Ability to work independently, capable of taking ownership and acting as the primary contact for
• Strong working knowledge of compliance and payment regulations, including Reg E, NACHA, AML/BSA