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Financial Crimes Specialist Jobs in California

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 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.
Manager Of Financial Crimes
By Finfare At Irvine, CA, United States
Maintains a thorough understanding of BSA/AML requirements, OFAC Sanctions compliance, and fraud risk management especially in a FinTech setting
5+ years’ experience in a lead or management BSA role
Extensive experience in fraud risk management
Oversee and manage Finfare’s transactions monitoring and case management systems
Solid interpersonal, organizational, and communication skills
Excellent written and verbal communication skills
Head Of Financial Crimes & Risk
By TBD At San Francisco, CA, United States
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

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