First Citizens Bank · 2 days ago

Financial Crimes Analyst II

North Carolina, United States

Full-time

Remote

Mid Level

$72K/yr - $100K/yr

4+ years exp

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Insider Connection @First Citizens Bank

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Responsibilities

Conducts time-sensitive investigations of reported unusual activity

Produces thorough but concise documentation of investigative findings including activity analysis, and decision rationale; and

Engages with external financial institutions to recover potential losses and communicates effectively with law enforcement, internal partners, and management.

Conducts time-sensitive reviews of completed case and SAR work

Assists management with various projects including but not limited to: procedure updates, management of daily task flows, identifying and remediating process gaps

Collaborates with both internal and external partners including Corporate Security, Human Resources, law enforcement, and external financial institutions.

Qualification

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Certified Fraud ExaminerCertified Money Laundering SpecialistAccredited ACH ProfessionalAccredited Payments Risk Professional

Required

Bachelor's Degree and 4 years of experience in Bank Operations including Branch Operations, Fraud Prevention, or Financial Crimes Investigation

High School Diploma or GED and 8 years of experience in Bank Operations including Branch Operations, Fraud Prevention, or Financial Crimes Investigation

Preferred

Master’s Degree or 5+ years bank fraud experience

Industry certification(s) including Certified Fraud Examiner (CFE), Certified Money Laundering Specialist (ACAMs), Accredited ACH Professional, or Accredited Payments Risk Professional