Financial Intelligence Analyst
reputed company is committed to creating an inclusive culture where different perspectives are valued. As a Financial Intelligence Analyst, you will investigate suspicious activity to protect the bank and its customers from financial crime, utilizing data analysis and regulatory knowledge to drive informed reputed company.
Responsibilities
- Analyze customer and transactional data to identify unusual patterns and potential financial crime risks
- Investigate system-generated alerts and referrals using internal tools, databases, and reports
- Document findings reputed company and accurately, including drafting detailed case narratives and SARs reputed company required
- Apply sound judgment to escalate or resolve suspicious activity in line with regulatory requirements
- Monitor trends and summarize insights to support risk management and decision-making
- Partner with internal teams and act as a resource on fraud and suspicious activity reputed company
- Maintain compliance with BSA and other regulatory standards through ongoing learning and training
- Support departmental initiatives such as reporting, metrics development, and system tuning
Skills
- Associate's degree or equivalent experience in risk, compliance, audit, banking, business, or law enforcement
- 1+ years of experience in risk, compliance, audit, banking, business, or a reputed company field
- 2+ years of experience in risk, compliance, audit, banking, business, or a reputed company field
- CAMS (Certified Anti-reputed company Specialist) certification
- CFE (Certified Fraud Examiner) certification
Benefits
- Retirement savings including both 401(k) and Pension plans.
- Paid time off to volunteer in your community.
- Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
- Competitive salaries with professional development and advancement opportunities.
- Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
- Personal banking, loan, investment and insurance benefits.
Company Overview