System One · 2 hours ago
Financial Analyst
United States
Contract
Remote
Entry, Mid Level
$40/hr - $40/hr
2+ years expSystem One is a leader in delivering outsourced services and workforce solutions across North America. They are seeking a Financial Analyst who will be responsible for tasks related to BSA/AML compliance, including case investigations and experience with financial institutions.
Staffing Agency
Responsibilities
BSA/AML experience of at least 2 years or more
Verafin experience preferred
SAR experience required
Case investigations experience required
CAMS experience is a plus
Financial institution experience is preferred
Qualification
Required
BSA/AML experience of at least 2 years or more
SAR experience required
Case investigations experience required
Preferred
Verafin experience preferred
CAMS experience is a plus
Financial institution experience is 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
System One
System One is a professional staffing firms.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
$301.8MKey Investors
TruistOaktree Capital ManagementProspect Capital Corporation
2021-01-28Debt Financing· $290M
2020-12-08Private Equity
2016-09-20Acquired
Leadership Team
Troy Gregory
Chief Executive Officer
Dan Moran
Chief Financial Officer
Recent News
2026-01-06
Company data provided by crunchbase