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Job Description
- Req#: 25-16752
Employer Industry: Financial Services
Why consider this job opportunity:
- Salary up to $35/hour
- Comprehensive medical benefits
- 401(k) retirement plan
- Opportunity for career advancement and growth within the organization
- Supportive and collaborative work environment
- Work remotely from anywhere in the U.S.
What to Expect (Job Responsibilities):
- Perform research and analysis of client activity to identify red flags, suspicious activity, and potential fraud schemes.
- Conduct complex analysis into fraudulent transactions, including account takeovers and identity theft.
- Create and maintain Suspicious Activity Reports (SARs) focusing on fraud-related activity.
- Support Business Units in complying with BSA/AML policies and procedures.
- Identify, review, and report suspicious activity and fraud risk across various delivery channels.
What is Required (Qualifications):
- Must be a U.S. Citizen, Green Card Holder, or authorized to work in the U.S.
- Knowledge of BSA/AML history, regulations, and industry guidance.
- Experience in analyzing suspicious transactions and identifying red flags.
- Ability to create and maintain detailed reports on suspicious activity.
- Strong analytical skills and attention to detail.
How to Stand Out (Preferred Qualifications):
- Experience with Office of Foreign Assets Control (OFAC) compliance.
- Familiarity with digital banking and remote deposit capture fraud typologies.
- Previous experience in a financial services or compliance role.
#FinancialServices #RemoteWork #CareerOpportunity #Compliance #FraudPrevention
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