Financial Crimes Investigative Analyst Jobs in California

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.

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.

Demonstrated knowledge of problem solving, research and investigative skills, including the use of commercial databases and other public sources.

Minimum 5 years law enforcement experience with planning, conducting, and participating in complex financial investigations.

Demonstrated experience in providing oral or written reports and presentations to support investigations or AF proceedings.

Excellent written and oral communication skills.

Outstanding relationship management, communication, teamwork, and influencing skills

Hire and manage a team of risk analysts and investigators

10+ years of experience in anti-money laundering and financial crimes roles

Experience with blockchain technology, decentralized ecosystems, and regulated cryptocurrency products and services

Prior experience working for a regulated blockchain or digital currency company

Prior experience with fraud risk methodologies, systems and technologies