AML Fintech Analyst

Company: VirtualVocations
Location: Sacramento
Posted on: January 28, 2025

Job Description:

A company is looking for an AML Fintech Analyst I to work remotely in the Financial Crimes Compliance sector.

Key Responsibilities

Provide feedback to partners and represent financial crimes department interests during partner implementations
Conduct ongoing monitoring and develop reports identifying issues and recommendations
Assist with special projects and cross-training within the Financial Crimes team

Required Qualifications, Training, and Education

Thorough knowledge of Bank Secrecy Act, USA Patriot Act, OFAC and related regulations
Bachelor's Degree or equivalent with 1-3 years of experience in Financial Technology Onboarding, AML, or Compliance preferred
CAMS certification or willingness to obtain certification
Strong knowledge of FinTech business dynamics and electronic transactions
2-4 years of experience in an AML compliance role preferred

Keywords: VirtualVocations, Yuba City , AML Fintech Analyst, Professions , Sacramento, California

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