Financial Analyst jobs in United States
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ALTA IT Services, LLC · 20 hours ago

Financial Analyst

positionUnited States
timeContract
remoteRemote
seniorityEntry, Mid Level
date2+ years exp

ALTA IT Services, LLC is a leader in delivering outsourced services and workforce solutions across North America. They are seeking a Financial Analyst with experience in BSA/AML, case investigations, and familiarity with financial institutions.

ConsultingInformation TechnologyStaffing Agency
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Growth Opportunities

Responsibilities

BSA/AML experience at least 2 years or more
Verafin experience preferred
SAR experience required
Case investigations experienced required
CAMS experience a plus or preferred
Financial institution experienced preferred

Qualification

BSA/AML experienceSAR experienceVerafin experienceCase investigationsCAMS experienceFinancial institution experience

Required

BSA/AML experience at least 2 years or more
SAR experience required
case investigations experienced required

Preferred

Verafin experience preferred
CAMS experience a plus or preferred
Financial institution experienced preferred

Benefits

Health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans
Participation in a 401(k) plan

Company

ALTA IT Services, LLC

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ALTA IT Services, LLC combines experience and expertise to deliver IT talent that meets and exceeds the expectations of our clients.
dateFounded in 2004
location
Rockville, Maryland, USA
people-size201-500 employees
web-link
http://altaits.com

Funding

Current Stage
Growth Stage
Total Funding
unknown
2015-12-18Acquired

Leadership Team

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Bonnie Wells
Senior Business Development Manager - Strategic Staffing Partner
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Company data provided by crunchbase