FinTech Financial Crimes Investigator I
Lead
Lead is a fintech company offering essential banking infrastructure. They are seeking a Financial Crimes Analyst I to investigate suspicious activities for their banking clients. This role involves completing Suspicious Activity Reports and assisting with Currency Transaction Reports while maintaining compliance. The ideal candidate should have 1-2 years of BSA experience in a banking environment, strong analytical skills, and the ability to thrive in a dynamic work environment. Competitive compensation and various benefits are offered. #J-18808-Ljbffr Lead
Vacancy posted 3 days ago
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