Senior FinCrime AnalystVirtualVocations • Fort Wayne, Indiana, United States

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Senior FinCrime Analyst

VirtualVocations • Fort Wayne, Indiana, United States

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[job_card.full_time]

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A company is looking for a Senior FinCrime Analyst to support its BSA and AML compliance program.

Key Responsibilities

Support daily activities related to BSA and AML compliance programs

Conduct periodic customer reviews and monitor alerts related to financial crimes

Perform quality control assessments and lead investigations into suspicious activities

Required Qualifications

Bachelor's degree preferred; High School Diploma required

Minimum of 7+ years of banking experience in BSA, AML, and Fraud

Knowledge of compliance rules and regulations related to BSA / AML and Fraud

CAMS or other industry accreditation preferred

Proficient in Microsoft Applications and AML software

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