Apex Systems · 13 hours ago
Financial Intelligence Analyst II/III
Merrifield, VA
Full-time
Onsite
Entry, Mid Level
$24/hr - $34/hr
2+ years expApex Systems is a world-class IT services company that serves thousands of clients across the globe. They are seeking a Financial Intelligence Analyst II/III to conduct investigations related to BSA/AML compliance and financial institution operations, requiring proficiency in SAR and case investigations.
Human ResourcesInformation TechnologyRecruiting
Responsibilities
BSA/AML experience at least 2 years or more
Verafin experience preferred
SAR experience required
Case investigations experienced required
CAMS experience a plus or preferred
Financial institution experienced preferred
Qualification
Required
BSA/AML experience at least 2 years or more
SAR experience required
case investigations experienced required
Preferred
Verafin experience preferred
CAMS experience a plus or preferred
Financial institution experienced preferred
Benefits
Medical
Dental
Vision
Life
Disability
Other insurance plans
ESPP (employee stock purchase program)
401K program
HSA (Health Savings Account on the HDHP plan)
SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions
Corporate discount savings program
Other discounts
On-demand training program
Access to certification prep
Library of technical and leadership courses/books/seminars
Certification discounts
Other perks to associations that include CompTIA and IIBA
Company
Apex Systems
Apex Systems, a division of On Assignment, provides organizations with IT staffing solutions to address gaps in their current workforce.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Roger Wahman
Chief Technology Officer - SVP
Andrea Schiola
Global Head of Technology Partnerships, SVP, Principal
Recent News
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