Financial Crimes Analyst II

Company: VirtualVocations
Location: Spring
Posted on: May 3, 2025

Job Description:

A company is looking for a Financial Crimes Analyst II.
Key Responsibilities

Research and review possible suspicious activity reported by bank staff
Conduct investigations into suspicious activity of Fintech partnership clients
Complete and file SARs (suspicious activity reports) with thorough documentation

Required Qualifications

3-5 years of banking BSA experience with a financial institution or fintech
Preferred CBAP, CAFP, or CAMs certifications
Experience with Unit21, Verafin, or other AML software is preferred
Ability to work in a deadline-driven environment
Analytical mindset to process complex client transactions related to fraudulent activity

Keywords: VirtualVocations, Beaumont , Financial Crimes Analyst II, Accounting, Auditing , Spring, Texas

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