Financial Crimes Analyst II

The Bank’s Financial Crimes team is a first line of defense that conducts prevention, monitoring and investigation activities to mitigate exposure to fraud, money laundering, electronic crime, and terrorist financing. The Financial Crimes Analyst II’s primary areas of responsibility include suspicious activity monitoring, fraud detection, alert investigation and resolution, high risk account monitoring, and currency transaction report filing.

Requirements

• Bachelor’s degree
• Relevant industry certifications
• 3-5 years of banking experience
• In-depth knowledge of anti-money laundering and countering the financing of terrorism regulations
• Experience with AML and anti-fraud software
• Microsoft Word and Microsoft Excel skills
• Ability to collaborate and communicate effectively
• Strong analytical, decision-making, organizational, and communication skills