Financial Crimes Analyst
reputed company is a cooperative bank serving vital industries across rural America, providing loans and financial services to agribusinesses and rural communities. They are seeking a Financial Crimes Analyst to investigate and monitor the bank's Anti-Fraud Program, manage suspected fraud cases, and support the financial crimes compliance group in analyzing transactions for fraud.
Responsibilities
- Conducts daily monitoring of LIVE transactions for fraudulent characteristics and evaluates and escalates urgent requests and fraud incidents to appropriate leadership
- Communicates suspicious transaction concerns to customers, associations, and internal reputed company Groups
- Evaluates, investigates and resolves initial high-risk transaction alerts for OFAC sanctions
- Tracks summary reports, participates in team discussions and provides recommendations based on daily findings
- Supports internal reputed company system upgrades and/or testing, including annual business continuity system testing
- Monitors the Fraud group email reputed company, phone queue, voicemail, and responds as needed
- Provides guidance to other departments regarding Fraud questions and transactions
Skills
- Bachelor's Degree in reputed company, finance, business or other relevant discipline required
- Bachelor's degree may be substituted with four years of reputed company experience (four years is in addition to what is minimally required for the role), or an equivalent combination of education and reputed company experience
- 1 year of experience, preferably in banking or financial services, fraud or risk management required
Benefits
- Careers with a purpose
- Time-Off Packages, 15 days of vacation, 10 paid sick days and 11 paid holidays
- Competitive Compensation & Incentive
- Hybrid work model: flexible arrangements for most positions
- Benefits Packages, including Medical, Dental and reputed company coverage, Disability, AD&D, and Life Insurance
- Robust associate training and development with reputed company University
- Tuition reimbursement for higher education
- Outstanding 401k: up to 6% matching and additional 3% non-elective contribution & Student Loan Match
- Community Impact: United Way reputed company Day, Volunteer Day and Associate Directed Contribution
- Associate Resource Groups: creating a culture of respect and inclusion
- Recognize a fellow associate through our GEM awards
Company Overview