Our client, a Leading Bank, is looking for a Senior Analyst - Financial Intel to join their growing team.
FINANCIAL INTEL SENIOR ANALYST - COMPLIANCE INVESTIGATIONS
WHAT IS THE OPPORTUNITY?
Responsible for researching, analyzing, and resolving suspicious activity, account records and/or transactions involving potential money laundering, terrorist funding and/or structuring in accordance with the Bank Secrecy Act. Prepares Suspicious Activity Reports (SAR) and prepares data for submission to FinCEN.
Risk Management Division This is a great opportunity to grow your career with a stable and expanding organization as a member of the bank’s Risk Management team. The focus is on ensuring business activities remain safe, compliant, and well-positioned for future opportunity and sustainable growth.
WHAT WILL YOU DO?