Fraud Analyst
Cross River
Financial Crimes Quality Control Analyst II
Lead Bank
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $65,000 - $100,000 per year
Job Level
JuniorMid-Level
About the role
- Accurately and autonomously, conduct quality control assessments on CTR’s, alerts, and cases reviews across multiple products and services
- Provide constructive feedback to financial crimes analysts.
- Assist the Quality Control Manager in identifying trends in errors to improve training and process improvement
- Leverage existing data to identify potential discrepancies, inefficiencies, or gaps in established procedures
- Stay current with developments in the area of FinCEN to ensure program compliance
- Provide support and BSA subject matter expertise to bank staff members helping them understand BSA requirements as they relate to their job function
- Perform other duties as assigned
Requirements
- Have at least 2-5 years of banking BSA experience with another financial institution or with another fintech.
- Preferred experience in Convertible Virtual Currencies (CVC) and Banking as a Service (BaaS).
- Preferred CFE, CAFP, or CAMs certifications
- Preferred experience with Unit21 or other technology focused AML software
- 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 draw conclusions
- 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
