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Financial Crimes Specialist Jobs

Financial Crimes Operations Supervisor
By Frost At San Antonio, TX, United States
Experience in a Financial Crimes management position at a bank
Utilize current Financial Crimes and regulatory knowledge to propose procedure and process improvements.
Bachelor’s Degree in relevant field or equivalent work experience
4+ years of financial crimes experience
Demonstrated experience leading a group
Demonstrated experience working well with other departments and teams
Director Of Bsa & Aml Financial Crimes Operations
By WEX At United States
Good organizational and time management skills.
Manage the high risk customer identification and (annual+) EDD review process for customers deemed to be high risk.
Manage teams of individuals, who are responsible for the various AML/CFT/Sanctions operational process work, ensuring compliance with policies, procedures, and SLAs.
Bachelor’s degree or equivalent banking experience; advanced degree preferred.
Experience with regulators, managing examinations, and/or reporting to external regulators and auditors.
Previous experience building and managing BSA & AML programs, and experience with MSBs and third party payment processors (TPPPs).
Research Analyst - Financial Crimes
By Forrest Solutions At Washington DC-Baltimore Area, United States
Bachelor's degree in a relevant field such as Business, Finance, Criminal Justice, or related disciplines.
Moderate experience in research, investigative analysis, or related fields is preferred.
Strong analytical skills with the ability to synthesize and interpret information from diverse sources effectively.
Knowledge of corruption, money laundering, fraud, and unethical behavior indicators is a plus.
Excellent written and verbal communication skills to convey complex information in a clear and concise manner.
Detail-oriented and adept at spotting irregularities or anomalies within data.
Financial Crimes Investigator - Cdd Operations
By KeyBank At United States

Location: For Those Who Work At Home - Various, Ohio 44145 "Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer ...

Financial Crimes Internal Auditor
By Artius Solutions At United States
Proficiency with Microsoft applications, ensuring efficient data management and documentation.
Critical Thinking: Apply strong critical thinking skills to analyze complex financial transactions and identify potential risks and suspicious activities.
Proficiency with Technology: Utilize your proficiency with Microsoft applications to enhance productivity and effectively manage data and documentation.
Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
A minimum of 6 years of experience in internal audit roles within major financial services institutions.
Thorough understanding of financial crimes, BSA/AML regulations, trade finance, KYC, and EDD.
Financial Crimes Analyst - Remote | Wfh
By Get It Recruit - Finance At Alpharetta, GA, United States

Are you ready to be part of an innovative FinTech company making waves in the industry? We are a dynamic Atlanta-based company, at the forefront of solving complex operational challenges faced by ...

Financial Crimes Analyst Jobs
By STCU At Liberty Lake, WA, United States
Flexible schedules and remote-work opportunities
An Overview Of The Benefits Can Be Found Here.
Paid time off—plus 11 paid holidays!
Medical, dental, vision and life insurance
Financial Crimes Specialist Jobs
By Fifth Third Bank At United States
Minimum Knowledge, Skills And Abilities Required
Ability to make decisions or know when to escalate matters to management
Ability to Communicate with management
Possesses working knowledge of industry trends.
One to three years of specialist experience in compliance, investigative work, or a related field.
Associates Degree or commensurate work experience.
Financial Crimes Program Manager
By Robinhood At Denver, CO, United States
5+ years experience working in project and program management
Strong written and verbal communication, analytical skills, project management ability, and attention to detail
Perform risk management to minimize project risks
Ensure that all projects are delivered on-time and satisfy the requirements
Knowledge of Actimize, including the SAM, CDD and ActOne Modules
Experience working on Financial Crimes and Compliance at a financial institution or related consulting experience.
Quality Assurance Lead, Financial Crimes
By Cash App At Phoenix, AZ, United States
2+ years people management experience
Stay up-to-date with regulatory updates and new requirements, and understand overall impact to daily work
5+ years of experience developing or leading regulatory compliance teams at financial institutions
Knowledge of reporting tools, data query and analysis, or programming
Experience presenting to senior leadership and ability to collaborate across compliance programs
Working experience leading and developing quality assurance compliance teams at financial institutions
Financial Crimes Specialist Jobs
By Fifth Third Bank At Rosemont, IL, United States
Minimum Knowledge, Skills And Abilities Required
Ability to make decisions or know when to escalate matters to management
Ability to Communicate with management
Possesses working knowledge of industry trends.
One to two years of specialist experience in compliance, investigative work, or a related field.
Associates Degree or commensurate work experience.
Global Financial Crimes – Cross-Border Data Movement Privacy Analyst, Avp – Hybrid (Irving, Tx Or Tempe, Az)
By MUFG At , Irving, Tx $85,000 - $105,000 a year
3+ years' experience with compliance or risk program and project management. Experience working in financial services preferred.
Knowledge of global data privacy and cross border data movement (CBDM) regulations and risk mitigation requirements.
Bachelor's degree required; CIPP certification preferred.
Experience conducting privacy impact assessments (PIAs) and cross border data movement risk assessments or experience executing compliance risk assessments.
Intermediate to Expert skill in Microsoft Office software applications (Word, Outlook, PowerPoint)
Complete Privacy Impact Assessments (PIAs) and cross-border data movement risk assessments for complex global projects
Global Financial Crimes: E*Trade And Morgan Stanley At Work Advisor
By Morgan Stanley At , New York, 10036, Ny
Global Financial Crimes: E*TRADE and Morgan Stanley at Work Advisor
POSTING DATE: May 10, 2023
PRIMARY LOCATION: Americas-United States of America-Georgia-Alpharetta
OTHER LOCATIONS: Americas-United States of America-New York-New York, Americas-United States of America-Maryland-Baltimore
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
Aml 1 Financial Crimes Risk Analyst
By Syntrove, LLC At , New York, Ny From $50,000 a year
Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
· Interact with various client compliance and operational staff, customer service areas, and management in conducting review.
Research skills and the ability to understand and draw conclusions from research conducted
Strong written and verbal communication skills to work effectively with all levels of consultants and client staff.
Must be self-motivated, organized, and must have the ability to work independently without supervision.
Advanced proficiency in Microsoft Word and Excel
Financial Crimes Investigator 1 Jobs
By BECU At , , Wa $29.28 - $35.67 an hour
Perform all responsibilities in accordance with BECU Competencies, compliance, regulatory and Information Protection requirements.
Associate’s degree in criminal justice or related field, or equivalent work or educational experience required.
Minimum two years of experience in Financial Crimes investigation preferred.
Proficient spreadsheet and word processing experience preferred.
Excellent organizational and problem-solving skills required.
Excellent verbal and written communication skills to effectively communicate and provide customer service required.
Financial Crimes Systems Senior Quantitative Analyst
By TIAA At , Charlotte, Nc $92,500 - $155,800 a year
Experience navigating relationships with Model Risk Management, Model Validation, Compliance Testing, and Internal Audit
Manages compliance risk assessments to identify the enterprise's compliance issues, concerns, and deficiencies.
Manages organization and implementation of compliance audits.
5+ years of experience with BSA/AML products such as Nice Actimize
Strong organization skills with the ability to multi-task
Conducts complex investigations in response to complaints and/or potential violations of rules, regulations, policies and procedures.
Quantitative Analyst 1-Financial Crimes
By Fifth Third Bank At , Cincinnati, Oh
MINIMUM KNOWLEDGE, SKILLS, AND ABILITIES REQUIRED:
Possesses strong working knowledge of financial crimes trends and typologies.
Maintains knowledge of current and emerging issues and risks in the compliance and regulatory environment.
Manages projects designed to improve the quality or efficiency of work produced.
Prepares and manages communications with business lines, support groups, and external parties to ensure timely receipt of the requested information.
Strong verbal and written communication skills is required
Financial Crimes Qa Analyst
By MidFirst Bank At , Oklahoma City, 73118, Ok
Assist with building, maintaining, and updating various management reports.
Assist in the creation, management, and organization of the department's BSA/AML/OFAC/Fraud policies, procedures, and corresponding risk assessments.
Financial institution experience helpful with knowledge of the Bank Secrecy Act, Fraud, and familiarity with banking processes and products
Auditing or Compliance testing/evaluation experience, strongly preferred
Excellent oral and written communication skills
Strong skills required in Microsoft Office with demonstrated ability to utilize Word and Excel
Global Investigations Lead, Financial Crimes
By Cash App At Phoenix, AZ, United States
Minimum 8 years people management experience
Knowledge of the current regulatory landscape and compliance requirements with an emphasis on applicable BSA/AML requirements
Oversee senior managers for the fiat and Bitcoin transaction monitoring and suspicious activity program including training, hiring, coaching and managing staff
Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks
Knowledge of global AML regulations, risks and typologies
Experience executing and running a sound operational program managing large teams
Global Investigations Lead, Financial Crimes
By Cash App At Denver, CO, United States
Minimum 8 years people management experience
Knowledge of the current regulatory landscape and compliance requirements with an emphasis on applicable BSA/AML requirements
Oversee senior managers for the fiat and Bitcoin transaction monitoring and suspicious activity program including training, hiring, coaching and managing staff
Manage SLAs and deadlines to meet KPIs, goals and internal benchmarks
Knowledge of global AML regulations, risks and typologies
Experience executing and running a sound operational program managing large teams

Are you looking for an exciting opportunity to join a dynamic team and help protect the financial industry from fraud and money laundering? We are looking for a Financial Crimes Specialist to join our team and help us protect our customers and our business. You will be responsible for monitoring and investigating suspicious activity, developing and implementing policies and procedures, and providing guidance and training to staff. If you have a passion for financial crime prevention and a commitment to excellence, this could be the perfect job for you!

Overview:

Financial Crimes Specialists are responsible for detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing. They are responsible for monitoring financial transactions, analyzing data, and identifying suspicious activity. Financial Crimes Specialists must have a strong understanding of financial regulations and laws, and must be able to identify and report any suspicious activity.

Detailed Job Description:

Financial Crimes Specialists are responsible for monitoring financial transactions, analyzing data, and identifying suspicious activity. They must be able to identify and report any suspicious activity, and must have a strong understanding of financial regulations and laws. Financial Crimes Specialists must be able to analyze large amounts of data and identify patterns of suspicious activity. They must be able to work with other departments to ensure compliance with financial regulations and laws. Financial Crimes Specialists must be able to communicate effectively with other departments and with external organizations.

What is Financial Crimes Specialist Job Skills Required?

• Strong understanding of financial regulations and laws
• Ability to analyze large amounts of data
• Ability to identify patterns of suspicious activity
• Excellent communication skills
• Ability to work with other departments
• Ability to identify and report suspicious activity

What is Financial Crimes Specialist Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in financial crime prevention or investigation
• Knowledge of financial regulations and laws
• Knowledge of financial analysis techniques
• Ability to work independently and as part of a team
• Excellent problem-solving and analytical skills

What is Financial Crimes Specialist Job Knowledge?

• Knowledge of financial regulations and laws
• Knowledge of financial analysis techniques
• Knowledge of financial crime prevention and investigation
• Knowledge of data analysis techniques
• Knowledge of financial markets and products

What is Financial Crimes Specialist Job Experience?

• Previous experience in financial crime prevention or investigation
• Previous experience in financial analysis
• Previous experience in data analysis
• Previous experience in financial markets and products

What is Financial Crimes Specialist Job Responsibilities?

• Monitor financial transactions for suspicious activity
• Analyze data to identify patterns of suspicious activity
• Report suspicious activity to the appropriate authorities
• Work with other departments to ensure compliance with financial regulations and laws
• Communicate effectively with other departments and external organizations
• Develop and implement strategies to prevent financial crimes