Job Description

Financial Crime – Process Analyst

Applicants should exhibit strong investigative, analytical and writing skills. Must be able to exercise judgment within defined procedures and practices to determine appropriate action. The ability to manage multiple deadlines, while remaining timely with obligations is essential. The ability to work independently as well as contribute to the success of the Team. Communicating effectively with internal and external partners, clients, and various levels of management is essential.

The Following Backgrounds Are Required

• 2+ years of Banking or financial institution experience
• In-depth good knowledge of Fraud Monitoring / Fraud Investigations knowledge of Check Fraud, ACH Fraud, Wire Fraud, Suspicious Activity Reports (SARs), and conducting investigations.
• Experience in Fraud Monitoring for US Banks
• Any Industry certifications like below will be preferred

oCertified Fraud Examiner (CFE),

oCertified Money Laundering Specialist (ACAMs), Accredited ACH Professional, or Accredited Payments Risk Professional

• Conducts time-sensitive investigations of reported unusual activity
• Produces thorough but concise documentation of investigative findings including activity analysis, and

decision for the supporting rationale; and Engages with internal partners, clients and management.

The Financial Crimes Analyst position is responsible for conducting detailed reviews of unusual activity in a high volume, fast-paced environment. The position requires attention to detail and the ability to identify, analyze, review, mitigate, and document findings in a clear and concise manner as well as submit findings within required deadlines. Excellent written and verbal communication skills are necessary to interact and communicate with various levels of clients, and management. The Financial Crimes Analyst must be familiar with common financial institution fraud types, including but not limited to check fraud, ACH fraud, and wire fraud.

Additionally, the Financial Crimes QA Analyst must have experience in Suspicious Activity Reporting (SARs) and be able to leverage personal experience in applying the correct fraud measures and arriving at the appropriate investigative determinations.

Salary Range- $50,000-$70,000 a year

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