Financial Crimes Analyst
W2 only [Only taking USC, GC or H4 EAD, L2 Visa or TN Visa]
Hybrid
Zoom
Need LinkedIn
Need Local to Charlotte or within 1 hour drive. Please provide DL copy
MUST BE WITH SUBMITTAL
TO APPLY – please complete/return the following WITH A CURRENT RESUME:
Able to work hybrid in Charlotte NC
Where do you physically live (City/State)
YEARS OF EXPERIENCE (required To Include Per The Manager)
Hybrid
Zoom
Need LinkedIn
Need Local to Charlotte or within 1 hour drive. Please provide DL copy
MUST BE WITH SUBMITTAL
TO APPLY – please complete/return the following WITH A CURRENT RESUME:
Able to work hybrid in Charlotte NC
Where do you physically live (City/State)
YEARS OF EXPERIENCE (required To Include Per The Manager)
- Financial crimes or risk/fraud
- Conducting financial crimes investigations, to include filing SARs, as well as complex transactional analysis of varying types of customers, transaction types, and financial crimes risk identification.
- Understanding of current/emerging financial crimes trends
- Advanced Microsoft Office skills, especially Excel
- Knowledge of correspondent banking and/or international payments is a plus (not required)
- Advanced PowerPoint experience including the ability to manage extremely large and complex sets of transactional data
- Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).
- Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.)
- Bachelor’s degree
-
Seniority level
Associate -
Employment type
Contract -
Job function
Other, Information Technology, and Management -
Industries
IT Services and IT Consulting
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