AML & Financial Crimes Analyst - Operations
Listed on 2026-11-05
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Financial Analyst
Fin Wise Bank’s Financial Crimes Compliance Department monitors and analyzes unusual activity to protect customers and the bank. The FCC Operations Analyst supports the FCC Operations Manager by handling investigations, due diligence, and transaction monitoring tasks.
Key duties include reviewing partner referrals, completing CTRs, assessing AML/CFT/OFAC alerts, performing CDD/EDD reviews, and creating cases in the monitoring system, with strong attention to detail and effective communication.
The AML & Financial Crimes Analyst
- Operations position in the Finance, Legal field is open for applications.
We have an opening for a AML & Financial Crimes Analyst
- Operations in UT, United States within Finance, Legal.
This role, AML & Financial Crimes Analyst
- Operations at Fin Wise Bank Corporation, could be your next move.
Are you ready to take on the AML & Financial Crimes Analyst
- Operations role at Fin Wise Bank Corporation?
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).