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About the role
Key responsibilities & impact- Provides analytical, research and assessment support to FCRM programs
- Interacts with stakeholders and third-party service providers
- Reviews higher risk customer or transactional information
- Recommends responses to enterprise FCRM Program questions
- Analyzes data and draws conclusions
Requirements
What you’ll need- Undergraduate degree or equivalent work experience
- 3+ years experience
- Complex AML/ATF/Fraud investigations
- Strong attention to detail
- Excellent verbal and written communication skills
- Ability to present findings clearly
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
data analysisresearch supportassessment supportAML investigationsATF investigationsfraud investigations
Soft Skills
attention to detailverbal communicationwritten communicationpresentation skills
