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Financial Services
Conduct financial and operational audits, manage audit projects and workpapers, provide recommendations for corrective actions, and supervise staff auditors.
Financial Services
The Financial Crimes Risk Analyst monitors compliance with BSA and AML regulations, conducts EDD reviews, analyzes transaction patterns, and ensures proper tagging of accounts in Verafin. They also stay informed on federal and state regulations, communicate with bank personnel, and support projects related to BSA/AML compliance.
Financial Services
The role involves resolving customer inquiries, providing personalized service, processing transactions, and maintaining customer relationships while being fluent in Spanish and English.
Financial Services
The Financial Crimes Risk Analyst monitors and investigates suspicious activities, ensures compliance with AML regulations, and performs EDD reviews.
Financial Services
Manage commercial loan relationships, ensure compliance with lending practices, support credit underwriting, and provide customer service. Supervise lending team and assist with market analytics and business development.
