Senior FinCrime AnalystVirtualVocations • Houston, Texas, United States
Senior FinCrime Analyst
VirtualVocations • Houston, Texas, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
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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