Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
- Financial Crimes Compliance Testing Analyst
- Financial Crimes Investigator
- Financial Crimes Specialist
- Financial Crimes Qa
- Financial Crimes Analyst
- Financial Crimes Analysts
- Entry Level Financial Crimes Analyst
- Financial Crimes Investigative Analyst
- Financial Crimes Intelligence Analyst Junior
- Financial Crimes Intelligence Analyst
Some similar recruitments
Investigative Analyst I Jobs
Recruited by ASRC Federal Holding Company 9 months ago
Address , Washington, 20004, Dc
Financial Specialist Jobs
Recruited by Confidential 1 year ago
Address Yakima, WA, United States
Junior Intelligence Analyst Jobs
Recruited by SoftConcept 1 year ago
Address , Washington, 20407, Dc
Junior Financial Analyst Jobs
Recruited by FiscalNote 1 year ago
Address , Washington, 20004, Dc
Financial Crimes Analyst Jobs
Company | STCU |
Address | Liberty Lake, WA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-08-19 |
Posted at | 9 months ago |
Company Description
- Training and career development
- Flexible schedules and remote-work opportunities
- Paid time off—plus 11 paid holidays!
- Tuition reimbursement
- Success sharing plan
- Medical, dental, vision and life insurance
- 401(k) matching contributions
- Provide members and employees with outstanding service in all interactions by providing caring and professional direct support for fraud investigations, loss prevention opportunities, and fraud awareness guidance.
- Analyze, investigate, and report suspicious transactional activity occurring via all STCU channels by utilizing STCU’s Financial Crimes Management platform to ensure fraud losses remain within STCU’s risk appetite.
- Ensure timely and accurate reporting requirements for compliance with BSA Policy/Program such as, CTRs, OFAC matches, FinCEN 314(a), MIP, MDD, EDD, law enforcement reports, and other regulatory/legal requirements by maintaining efficient processes and knowledge of the regulations.
- Accomplish tasks with little supervision and prioritize multiple initiatives and deadlines in a fast-paced environment by completing all tasks on time and with minimal errors on a consistent basis.
- Recommend changes to policies, procedures, and processes to maintain an effective Financial Crimes program and BSA/AML Compliance Program by informing the Financial Crimes Manager of any necessary updates.
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 7 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 7 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 7 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 7 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 7 months ago