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Financial Crimes Analyst
Location
United States
Posted
26 days ago
Salary
$85K - $115K / year
Job Description
Job Requirements
- Minimum 5 years of experience in AML/BSA investigations and compliance
- Bachelor's degree (four-year degree required)
- ACAMS (Certified Anti-Money Laundering Specialist) or ACFCS (Association of Certified Financial Crime Specialists) certification
- Proven expertise across multiple financial crimes workflows, including transaction monitoring, fraud detection, enhanced due diligence, and sanctions screening
- Strong analytical and investigative skills with keen attention to detail
- Excellent written and verbal communication skills, particularly in documenting complex investigations
- Ability to work independently and manage multiple priorities in a fast-paced environment
- Proficiency with case management systems and investigative tools
- Experience working in a fintech, neobank, or payments company
- Exposure to emerging payment technologies and digital financial services
- Previous involvement in program management, quality assurance, or people management
- Familiarity with regulatory examination processes and audit responses
- Experience with automation and process improvement initiatives
- Experience with Sardine
- Ability to travel on occasion
Benefits
- Offers Equity
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