FIU Case Analyst
November 6
Description
• Analyze customer and transaction activity to detect suspicious behavior. • Maintain case files and ensure accurate documentation. • Answer communications, providing outstanding service while maintaining confidentiality. • Meet or exceed quality and productivity metrics.
Requirements
• Data gathering and analysis. • Attention to detail. • Conceptual and analytical thinking. • Strong written communication skills. • One or more years’ experience preferred, utilizing comparable knowledge and job skills. • High school certification or equivalent required. • Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. • Understanding complex situations and identifying key or underlying issues.
Benefits
• Health insurance • 401(k) retirement benefits • Life insurance • Disability benefits • Paid time off • Annual performance-based incentive opportunity
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