Unbundled programmable banking.
Financial Crimes Analyst I
Location
United States
Posted
19 days ago
Salary
$55K - $87K / year
Seniority
Mid Level
No structured requirement data.
Job Description
Financial Crimes Analyst I
Lead
Role Description The Financial Crimes Analyst I will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships. - Research and review possible suspicious activity reported by bank staff. - Process, solve and answer some client transactions, problems, and inquiries. - Be responsible for working daily, weekly, and monthly alerts generated by Lead Banks BSA software. - Complete Suspicious Activity Reports (SARs) to ensure they are properly documented with related narrative and thorough case documentation, including but not limited to, customer statements, due diligence documents, transaction images. - Assist in the filing of Currency Transaction Reports (CTRs) as needed. - Assist in training of BSA Specialist as requested. - Maintain proficient knowledge of applicable compliance statutes, regulations and interpretations, including but not limited to, the Bank Secrecy Act, USA PATRIOT Act and OFAC. - Perform other duties as assigned. Qualifications - Have at least 1-2 years of banking BSA experience with another financial institution or with another fintech. - You are a self-starter who is able to be a part of a deadline-driven department. - Bring an analytical mindset with the ability to process, solve, and answer most complex client transactions, problems, and inquiries due to fraudulent activity. - Bring strong communication skills to work with all Lead Bank departments. - Are curious, have humility, are open to learning and approach your work with a growth mindset. - Thrive working in a fluid environment with high autonomy. - Love to collaborate to get to the best, most efficient outcome. - Embody the growth mindset and bring a self-driven and self-starter mentality to your work. Benefits - Competitive compensation based on experience, geographic location, and role. - Medical, Dental, Vision, Life, 401k Matching, and other wellness benefits, including FSA, HSA and HRA. - Paid parental leave. - Flexible vacation policy, including PTO and paid holidays. - A fun and challenging team environment in a dynamic industry with ample opportunities for career growth.
Related Guides
Related Categories
Related Job Pages
More Data Analyst Jobs
• Primarily work with Marketing team and help to make correct data-informed decisions • Automate the management and monitoring of marketing platforms (e.g., campaign status tracking, performance monitoring, budget control, anomaly detection) • Build scripts and tools to interact with ad platform APIs, streamline routine tasks • Create AI-assisted workflows using LLM APIs • Develop and support dashboards and reports that provide transparency into campaign performance and business KPIs • Contribute to our internal BetterBI system, consolidating marketing, financial, and product data
Support Operations Manager, Analytics & Workforce
TekmetricSimplify Your Life. Supercharge Your Shop.
• Own the measurement, operating cadence, and people-systems backbone of our customer support organization. • Design the dashboards and KPI framework that span voice, chat, AI, and agent quality. • Lead the workforce management function, providing direction and oversight to a Senior Workforce Manager. • Partner closely with the operations counterpart who owns the support technology stack and AI strategy. • Identify operational inefficiencies and lead initiatives to improve workflows, reduce handle time, and increase deflection.
Online Data Analyst
Simple StaffingOur global AI Community is a vibrant network of 1 million+ contributors from diverse backgrounds who help our customers collect, enhance, train, translate, and localize content to build better AI models. Become part of our growing community and make an impact supporting the machine learning models of some of the world’s largest brands.
Role Description Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life of an Online Data Analyst: - Working on a project aimed at enhancing the content and quality of digital maps used by millions of people worldwide. - Completing research and evaluation tasks in a web-based environment such as verifying and comparing data, and determining the relevance and accuracy of information. Qualifications - No previous professional experience is required to apply to this role. - Working on this project will require you to pass the basic requirements and go through a standard assessment process. - This is a part-time long-term project. - Your work will be subject to standard quality assurance checks during the term of this agreement. Requirements - Full Professional Proficiency in English language. - Being a resident in the United States for the last 5 consecutive years and having familiarity with current and historical business, media, sport, news, social media, and cultural affairs in the United States. - Ability to follow guidelines and conduct online research using search engines, online maps, and website information. - Flexibility to work across a diverse set of task types, including maps, news, audio tasks, and relevance. - Daily access to a broadband internet connection, computer, and relevant software. Company Description Our global AI Community is a vibrant network of 1 million+ contributors from diverse backgrounds who help our customers collect, enhance, train, translate, and localize content to build better AI models. Become part of our growing community and make an impact supporting the machine learning models of some of the world’s largest brands.
Senior Finance Analyst
SAICSAIC® is a premier mission integrator focused on advancing the power of technology and innovation to serve and protect our world. Our robust portfolio of offerings across the defense, space, intelligence, and civilian markets includes secure high-end solutions in mission IT, enterprise IT, engineering services, and professional services. We integrate emerging technology, rapidly and securely, into mission critical operations that modernize and enable critical national imperatives. We are approximately 23,000 strong; driven by mission, united by purpose, and inspired by opportunities. SAIC is an Equal Opportunity Employer. Headquartered in Reston, Virginia, SAIC has annual revenues of approximately $7.3 billion. For more information, visit saic.com . For ongoing news, please visit our newsroom .
Role Description SAIC is seeking a detail-oriented and motivated candidate to support the Solutions Technology Group (STG) as a Senior Finance Analyst. This individual will play a critical role in supporting STG’s financial decision-making process by providing valuable insights and analysis that drive strategic business planning, cost management, and optimization of resources. The ideal candidate must have strong interpersonal skills and the ability to communicate effectively both horizontally and vertically within STG. This position is available 100% remote. - Interface with STG leadership, SAIC’s finance, accounting, contracts, subcontracts, and procurement organizations to address operational issues in a timely and effective manner. - Responsible for preparation of weekly and periodic financial deliverables and internal reports to include Annual Operating Plan (AOP), quarterly forecasts, and Estimates At Complete (EACs) for various organizations within STG. - Support the preparation and distribution of financial information and analysis within required deadlines and ensure the information provided is concise, relevant, and understandable to assist STG leadership in making intelligent business decisions. - Support development of budgets (EACs/Spendplans) as needed and perform financial analysis on funding profiles and project financial variances. - Support the development and analysis for service center plans. Company Description SAIC® is a premier mission integrator focused on advancing the power of technology and innovation to serve and protect our world. Our robust portfolio of offerings across the defense, space, intelligence, and civilian markets includes secure high-end solutions in mission IT, enterprise IT, engineering services, and professional services. We integrate emerging technology, rapidly and securely, into mission critical operations that modernize and enable critical national imperatives. - We are approximately 23,000 strong; driven by mission, united by purpose, and inspired by opportunities. - SAIC is an Equal Opportunity Employer. - Headquartered in Reston, Virginia, SAIC has annual revenues of approximately $7.3 billion. - For more information, visit saic.com . - For ongoing news, please visit our newsroom .


