Financial Intelligence Analyst (BSA/AML) jobs in United States
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Jobs via Dice · 20 hours ago

Financial Intelligence Analyst (BSA/AML)

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level
money$31/hr - $31/hr
date2+ years exp

INSPYR Solutions is a national expert in delivering flexible technology and talent solutions. They are seeking a Financial Intelligence Analyst (BSA/AML) to conduct case investigations and handle BSA/AML compliance tasks.

Computer Software

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

Comprehensive medical benefits
Competitive pay
401(k) retirement plan

Company

Jobs via Dice

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Funding

Current Stage
Early Stage
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