Financial Crimes Analyst
Company: VirtualVocations
Location: Sugar Land
Posted on: April 22, 2025
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Job Description:
A company is looking for a Financial Crimes Operations Analyst
III to support the detection and reporting of financial crimes.
Key Responsibilities
Assist in building and optimizing AML monitoring rules and
systems
Conduct data validations and develop reporting to track suspicious
activities
Maintain and enhance the AML risk rating model and provide data
analysis to senior management
Required Qualifications
5-7 years of banking BSA experience with a financial institution or
fintech
Preferred experience in Convertible Virtual Currencies (CVC) and
Banking as a Service (BaaS)
Preferred certifications such as CFE, CAFP, or CAMs
Experience with AML software like Unit21 is preferred
Ability to thrive in a fluid, autonomous environment and
collaborate effectively
Keywords: VirtualVocations, Pasadena , Financial Crimes Analyst, Accounting, Auditing , Sugar Land, Texas
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