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Financial Crimes Investigative Analyst Jobs

Anti-Financial Crimes Risk And Compliance Senior Analyst
By Marqeta At United States
5+ years of relevant experience, preferably within the banking or payments industry, in AML Compliance and Risk Management;
Synthesize bank and regulatory requirements into global AFC compliance policies and procedures and support their effective implementation throughout the company
Ability to work independently in a remote environment; and
High EQ and excellent written and oral communication skills.
Excellent written and oral communication skills
Family-forming benefits, fertility support, and up to 20 weeks of Parental Leave
Financial Crimes Analyst Ii
By City National Bank At North Carolina, United States
Works directly with business units and support management as a consultant in the development of business unit’s risk self-assessment programs.
Communicates and escalates (as assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management.
BSA Testing or audit experience preferred. Excellent problem solving and analytical skills required.
Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure.
Maintains up-to-date knowledge of Bank policies, procedures and industry best practices.
Applies both technical and general business knowledge to resolve the most complex issues in assigned function.
Financial Crimes Investigator Jobs
By City National Bank At Los Angeles, CA, United States
3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
2 years’ experience using Microsoft Office
Analytical skills, use of good judgment, attention to detail, internet savvy.
Strong verbal, writing and organization skills.
Perform timely investigations with well-reasoned and supported decision making.
Conducts follow-up with line colleagues for any missing or necessary information.
Financial Crimes Analyst Jobs
By DataSeers At Alpharetta, GA, United States
Certifications a plus such as CAMs, CFE, CKYC, CTMA, CAFCA, etc.
Excellent written and verbal communication skills.
Intermediate Excel skills are required .
Excellent communication skills, organizational skills, and attention to detail are a must .
Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports (SARs) and/or bank referrals.
Prepare and file Currency Transaction Reports (CTRs).
Avp - Financial Crimes Governance
By Ascendo Resources At New York, NY, United States
Strong understanding of regulatory requirements, industry standards, and emerging trends related to financial crimes risk management.
Proven experience in program management, governance, and leading cross-functional teams.
Provide strategic direction and guidance to senior management on financial crimes-related matters.
Manage a team of professionals responsible for various aspects of financial crimes governance and program management.
Develop and refine the bank's financial crimes governance framework, policies, and procedures to align with industry best practices and regulatory requirements.
Bachelor's degree in Finance, Business Administration, Law, or a related field; advanced degree preferred.
Financial Crimes Specialist Jobs
By City National Bank At Los Angeles, CA, United States
2-3 years’ experience in Banking Services, branch operations, risk management or related function
1 year experience using Microsoft Office
Analytical skills, use of good judgment, attention to detail, internet savvy.
Strong verbal, writing and organization skills.
Solid understanding of deposit transactions.
Familiar with Bank Secrecy Act and USA PATRIOT acts.
Financial Crimes Qc Analyst
By TIAA Bank At Lewisville, TX, United States

The Financial Crimes QC Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. ...

Financial Crimes Associate - Hybrid (Princeton Or Miami)
By Oxygen At Princeton, NJ, United States
Gather feedback and recommendations and translate them into business requirements to improve Oxygen’s AML program effectiveness
Worked at other FinTech's with prior experience in BSA/AML regulations, Fraud / Risk OPS, payments and Financial Crime Compliance
3+ years of prior transaction monitoring & surveillance investigations experience in anti-money laundering (AML), counter-terrorism, anti- bribery, and/or anti-fraud experience
Experience reviewing alerts, conducting case investigations, and drafting/filing Unusual Activity Reports (UARs), Suspicious Activity Reports (SARS) or Currency Transactions Reports (CTR's)
Excellent written and verbal communication skills, interpersonal and collaborative skills
Competitive salary based on experience
Research Analyst, Hate Crimes
By New York State Office of the Attorney General At , New York $62,517 a year
The ideal candidate is entrepreneurial, proactive and self-directed, with effective time management skills and
Strong technology skills are preferred, including using MS Access and Excel to manage large data sets,
Data visualization and data analytic skills, prior experience using e-discovery platforms and proficiency in
Preparing fact sheets, talking points, educational resources, presentations and other materials;
Knowledge of database concepts and proficiency at maintaining and querying databases;
Excellent research, analytic, organization, communication (verbal and written) and presentation skills are
Research Analyst, Hate Crimes - Nyc (Cri_ Nyc_ Rsa/Hc_6288)
By Attorney General, Office of the At , New York, 10005 $65,543 a year
Knowledge of database concepts and proficiency at maintaining and querying databases;
Excellent research, analytic, organization, communication (verbal and written) and presentation skills are necessary;
One to three years of demonstrated experience in data analysis and visualization is also desirable.
Preparing fact sheets, talking points, educational resources, presentations and other materials;
The candidate must be able to communicate and collaborate effectively with all levels of staff and external partners and stakeholders;
Analyzing data from large data sets, including from pulls of publicly available information;
Financial Crimes Bsa/Aml Cip/Cdd/Edd Analyst
By Origin Bank At ,
Responds to inquiries from within the Financial Crimes/BSA/AML Risk Management Team, front-line and bank management regarding CIP and due diligence matters.
Communicates effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings.
Adheres to all designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner.
Applies logic, reasoning, and sound decision-making skills to recommend Suspicious Activity Report (SAR) filings.
Adheres to bank policy, procedure and regulatory requirements.
Completes all job-related training in a timely manner and attend seminars or continuing education, as directed.
Investigative Analyst Jobs
By US Bureau of Alcohol, Tobacco, Firearms, and Explosives At , Flagstaff $48,676 - $84,134 a year
Responsibilities will increase and assignments will become more complex as your training and experience progresses.
The qualification requirements listed below must be met by the closing date of the announcement.
Benefits Review our benefits
Benefits Review our benefits
You will be evaluated for this job based on how well you meet the qualifications above.
If you meet the minimum qualifications, you will be placed in one of the following categories:
Investigative Analyst Assigned To South Region
By Seminole County Sheriff's Office At , Altamonte Springs $37,752 - $56,638 a year
Knowledge, Skills, Abilities & Other
The Seminole County Sheriff's Office offers a complete benefits package to full-time employees including:
Three (3) years of related training and experience
Experience in an analytical or statistical environment is highly preferred
To learn more details, visit our Benefits page.
Assembles statistical information as requested. Collects, compiles, and distributes information.
Financial Crimes Investigator Jobs
By Dexian At Charlotte, NC, United States
Drafts corrective action plans and participates in change management.
Banking and Finance Investigations experience
Provides input to development and delivery of a wide range of team member education for financial crimes awareness.
Recent experience as an Attorney or possess Juris Doctor
Experience writing Suspicious Activity Reports (SAR’s)
Performs risk analysis and modeling to provide input and recommendations for financial crimes strategies and models.
Financial Crimes Analyst Ii
By Frost At San Antonio, TX, United States
Perform independent in-depth analysis when directed to maintain adherence to all regulatory requirements
Associate’s degree in relevant field or equivalent work experience
2+ years of relevant banking experience
Excellent written and verbal communication skills
Experience reviewing and analyzing different fraud types (ID theft, ATO, BEC, scam, first party fraud, elder fraud)
Experience monitoring customer and transactional records to identify unauthorized transactions and fraudulent accounts
Financial Crimes & Compliance Advisor
By Berkeley Research Group, LLC At , New York, 10019 $70,000 - $150,000 a year
Prior skills or experience working in one or more of the following topical areas is preferred:
Provide advice regarding applicable FCC regulations and requirements across the three lines of defense on regulatory, transactional, and documentation issues;
Effectively prioritize your workload, manage multiple priorities, and quickly adapt to meet deadlines and work objectives; and
Bachelor’s degree in a related field (e.g., Economics, Statistics, Finance, International Studies, Political Economy);
Desire and ability to manage processes;
Strong verbal and written communication skills, including proficiency and ability to train in MS PowerPoint, Excel, Word, and other tools;
Investigative Analyst Jobs
By New York County District Attorney's Office At , New York, 10013 $48,909 - $51,595 a year
Excellent interpersonal, time-management, writing, and communication skills. Must work well as part of a team.
One year Trial Preparation Assistant (TPA) experience.
Excellent organizational and creative problem-solving skills are essential.
Ability to work independently with frequent interruptions, manage deadlines, and adapt to changes in workflow.
Advanced knowledge of criminal justice investigative internet search techniques and databases, including, but not limited to, CLEAR and eJustice.
Responsibilities include but are not limited to:
Financial Crimes Investigator Sr - Remote
By Synovus At Georgia, United States
Knowledge and understanding of all fraud categories/types.
Thorough knowledge of bank operations, policies, and procedures required to facilitate investigations.
Knowledge of the general fraud risk associated with financial institutions.
Experience working at a large bank or financial services firm is preferred.
Performs other related duties as required.
Proficiency using Microsoft Office software products.
Financial Crimes Officer - Banking
By Ascendo Resources At Tampa, FL, United States
5+ years of Financial Crimes experience (BSA/AML Regulations or related)
Undergraduate degree in (Business Admin, Finance, or other fields)
Support and assist with the implementation and enhancement of the Financial Crimes program
Provide advisory and support to the first line of defense and review/escalate alerts
Ensure first line of defense is meeting compliance regulations and processes
Assist with Financial Crimes risk initiatives
Analyst -- Txb Financial Crimes Risk -- Dallas -- Platform Solutions
By Goldman Sachs At , Dallas, 75201, Tx
Ensure reviews are completed in a timely manner through strong organization and project management skills
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Coordinate and lead calls with clients, as well as manage inquires/requests from 2LOD (second line) partners
Maintain external knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks