Financial crimes specialist
Listed on 2026-06-23
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Finance & Banking
Financial Compliance, Risk Manager/Analyst
Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk Manager. Prioritizes focus toward areas identified as having the highest levels of risk to the company. Works directly with business units and support management as a consultant in the development of business unit's risk self‑assessment programs.
Salary: $35 - $40 per hour
Skills:
Financial Analysis
Years of
Experience:
0 years
Experience level:
Experienced
Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.
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