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Financial Crimes Specialist Jobs in Georgia

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).
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 ...

Global Investigations Lead, Financial Crimes
By Cash App At Atlanta, GA, 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