Financial Crimes Associate

About this role

📋 Description Assist in the administration of the Bank Secrecy Act and Fraud Program, with primary emphasis on Monitor assigned operational tasks and identify fraud; minimize loss by taking action and Maintain a thorough understanding of state and federal laws and regulations related to bank secrecy Evaluate customer transactions and applications using manual and automated processes for evidence Escalate incidents and cases to ensure SARs and Elder/Financial Abuse reports are filed within Assist in transaction monitoring and in the administration and mitigation of alerts.

🎯 Requirements 1+ years of experience related to anti-money laundering, fraud, or compliance in a financial Comfort making impactful decisions in a fast-paced environment. Strong problem-solving and analysis skills, combined with effective judgment and excellent oral and General knowledge of fraud and/or AML operations, policies, and procedures. Enthusiasm and interest in fraud and BSA/AML compliance and related services.

Ability and willingness to communicate effectively in providing fraud and BSA/AML guidance and 🎁 Benefits Comprehensive medical, dental, and vision coverage, with 100% employer-paid premiums for employees Company HSA, FSA, Dependent Care FSA, 401(k), and commuter benefits Employer-paid life and disability insurance 11 observed holidays and PTO plan Up to 12 weeks of paid family leave Continuing education reimbursement

Source listing: empllo_remote