Apex Systems · 6 hours ago
Financial Intelligence Analyst
United States
Full-time
Remote
Mid LevelApex Systems is a world-class IT services company that serves thousands of clients across the globe. They are seeking a Financial Intelligence Analyst to perform research and analysis of account activity to identify potential fraud schemes and suspicious activities.
Human ResourcesInformation TechnologyRecruiting
Responsibilities
To perform research and analysis of the organization's account activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures
To support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with the organization's BSA/AML & OFAC Compliance Program
To respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable
Maintain knowledge of OFAC history, regulations, and industry guidance
To perform research and analysis of the organization's Account activity related to suspicious transactions and identify red flags
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Ensure adherence to applicable federal and state laws, rules and regulations
Qualification
Required
Perform research and analysis of the organization's account activity to identify red flags, suspicious activity, and potential fraud schemes
Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, and other emerging fraud typologies
Create and maintain Suspicious Activity Reports (SARs) with a focus on fraud-related activity
Maintain knowledge of BSA/AML history, regulations, and industry guidance
Support Business Units staff, particularly Branch and Contact Center, in complying with established BSA/AML policies and procedures
Support day-to-day Office of Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with the organization's BSA/AML & OFAC Compliance Program
Respond to ad-hoc OFAC related queries and provide subject matter expertise to partner business units when applicable
Maintain knowledge of OFAC history, regulations, and industry guidance
Perform research and analysis of the organization's Account activity related to suspicious transactions and identify red flags
Create and maintain Suspicious Activity Reports (SARs) associated with suspicious account activity requiring more complex research or in-depth investigation
Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire transfers, and remote deposit capture
Ensure adherence to applicable federal and state laws, rules and regulations
Benefits
Medical
Dental
Vision
Life
Disability
Other insurance plans that offer an optional layer of financial protection
ESPP (employee stock purchase program)
401K program which allows you to contribute typically within 30 days of starting, with a company match after 12 months of tenure
HSA (Health Savings Account on the HDHP plan)
SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions
Corporate discount savings program
Other discounts
On-demand training program
Access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure
Certification discounts and other perks to associations that include CompTIA and IIBA
Dedicated customer service team for our Consultants that can address questions around benefits and other resources
Certified Career Coach
Company
Apex Systems
Apex Systems, a division of On Assignment, provides organizations with IT staffing solutions to address gaps in their current workforce.
Founded in 1995
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Roger Wahman
Chief Technology Officer - SVP
Andrea Schiola
Global Head of Technology Partnerships, SVP, Principal
Recent News
Company data provided by crunchbase