Financial Intelligence Analyst

📋 Description

• Investigate AML, sanctions, and follow-the-money activity
• Review transactions and internal KYC records for anomalies
• File SARs per regulatory reporting requirements
• Maintain metrics for FIU investigations and SAR filings
• Collaborate with fraud, product support, and engineering teams

🎯 Requirements

• BA/BS degree
• 2-4 years AML/Investigations experience
• Willingness to obtain applicable registrations/licenses

🎁 Benefits

• Medical, vision, dental, 401K, time off
• Parental leave, wellness reimbursements
• Professional development and employee discounts