Fraud & BSA/AML Analyst FinTech Compliance
Gbank
GBANK is seeking a Fraud/BSA Analyst to assist with fraud and BSA/AML transaction monitoring for the Bank’s FinTech program. The Analyst will promote compliance with applicable rules and regulations, and support investigations and inquiries with regulators and auditors. The role involves reviewing alerts, performing Enhanced Due Diligence for higher risk customers, and coordinating with FinTech partners to identify suspicious activity. #J-18808-Ljbffr
Vacancy posted 4 days ago
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