Financial Intelligence Analyst (BSA/AML) jobs in United States
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INSPYR Solutions · 14 hours ago

Financial Intelligence Analyst (BSA/AML)

INSPYR Solutions is a national expert in delivering flexible technology and talent solutions. They are seeking a Financial Intelligence Analyst to leverage BSA/AML experience in conducting case investigations and managing SAR requirements.

Information TechnologyProfessional ServicesStaffing Agency
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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

BSA/AML experienceSAR experienceVerafin experienceCase investigationsCAMS certificationFinancial institution experience

Required

BSA/AML experience at least 2 years or more
SAR experience
case investigations experienced

Preferred

Verafin experience
CAMS experience a plus
Financial institution experienced

Benefits

Comprehensive medical benefits
Competitive pay
401(k) retirement plan
…and much more!

Company

INSPYR Solutions

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INSPYR Solutions is a information technology staffing service providers.

Funding

Current Stage
Late Stage

Leadership Team

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Gregg Straus
Executive Vice President & Chief Financial Officer
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Michelle Wren
Chief Operating Officer
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Company data provided by crunchbase