Financial Crime Risk Analyst II – Quality Assurance
TD
full-time
Posted on:
Location Type: Hybrid
Location: Wilmington • Florida • New Jersey • United States
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Salary
💰 $30 - $48 per hour
About the role
- Provide analytical, research and assessment support to enhance FCRM programs and processes
- Interact with stakeholders to deliver AML/ATF/Sanctions/ABAC programs
- Review higher risk customer or transactional information
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Complex AML/ATF/Fraud investigations
- Strong attention to detail
- Excellent verbal and written communication skills
Benefits
- Health insurance
- 401(k)
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- Banking benefits and discounts
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AMLATFFraud investigations
Soft skills
attention to detailverbal communicationwritten communication