Financial Crimes Analyst - Riverside California

Company: VirtualVocations
Location: Riverside, California
Posted On: 02/06/2025

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 More...

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