Financial Crimes Analyst - Independence Missouri

Company: VirtualVocations
Location: Independence, Missouri
Posted On: 01/30/2025

A company is looking for a Financial Crimes Analyst II to conduct investigations into suspicious activities related to banking clients and fintech partnerships.



Key Responsibilities

Research and review suspicious activity reported by bank staff
Conduct investigations into suspicious activities of fintech partnership clients
Complete and file suspicious activity reports (SARs) with thorough documentation


Required Qualifications

3-5 years of banking BSA experience with a financial institution or fintech
Preferred certifications: CBAP, CAFP, or CAMs
Experience with AML software such as Unit21 or Verafin is preferred
Ability to work in a deadline-driven environment
Analytical mindset to address complex client transactions and inquiries More...

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