Financial Crimes Analyst
Company: VirtualVocations
Location: El Cajon
Posted on: January 31, 2025
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Job Description:
A company is looking for a Financial Crimes Analyst.
Key Responsibilities
Conduct vendor and open-source searches for customer due diligence
reports to assist in risk mitigation
Review client account transactions for suspicious activities during
a defined period
Assist in investigations and rank clients based on various risk
factors
Required Qualifications
Bachelor's degree or 4+ years of relevant experience in lieu of a
degree
2+ years of prior relevant experience in financial crimes
compliance
Knowledge of laws and regulations related to financial crimes, such
as BSA and OFAC
Experience with transaction analysis and filing Suspicious Activity
Reports
Proficiency in Microsoft Excel and other Microsoft Suite
products
Keywords: VirtualVocations, El Centro , Financial Crimes Analyst, Accounting, Auditing , El Cajon, California
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