Financial Crimes Associate

📋 Description

• Assist in the administration of the Bank Secrecy Act and Fraud Program, with primary emphasis on
• Monitor assigned operational tasks and identify fraud; minimize loss by taking action and
• Maintain a thorough understanding of state and federal laws and regulations related to bank secrecy
• Evaluate customer transactions and applications using manual and automated processes for evidence
• Escalate incidents and cases to ensure SARs and Elder/Financial Abuse reports are filed within
• Assist in transaction monitoring and in the administration and mitigation of alerts.

🎯 Requirements

• 1+ years of experience related to anti-money laundering, fraud, or compliance in a financial
• Comfort making impactful decisions in a fast-paced environment.
• Strong problem-solving and analysis skills, combined with effective judgment and excellent oral and
• General knowledge of fraud and/or AML operations, policies, and procedures.
• Enthusiasm and interest in fraud and BSA/AML compliance and related services.
• Ability and willingness to communicate effectively in providing fraud and BSA/AML guidance and

🎁 Benefits

• Comprehensive medical, dental, and vision coverage, with 100% employer-paid premiums for employees
• Company HSA, FSA, Dependent Care FSA, 401(k), and commuter benefits
• Employer-paid life and disability insurance
• 11 observed holidays and PTO plan
• Up to 12 weeks of paid family leave
• Continuing education reimbursement