Financial Analyst salary in Charlotte, NC

Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured, and designed for the way our customers live their lives. A bank for all of us.   About the Financial Crimes Risk Management Team: Varo’s Financial Crimes Investigations (FCI) program is made up of forward-thinking creative and enthusiastic individuals, who are constantly striving to safeguard the financial sector from misuse and provide actionable intelligence

This role will be a Quality Assurance Analyst in Varo’s Financial Intelligence Unit (FIU). Our FIU supports various AML processes, including transaction monitoring alert/case investigations, Enhanced Due Diligence (EDD) reviews of high-risk customers, information sharing and law enforcement requests, and Suspicious Activity Report (SAR) filings. This person will collaborate with the FIU Director, Manager and Leads to ensure that the quality of investigations and analysis conducted within the FIU consistently meet or exceed a high standard; supporting the overall BSA/AML program mission and goals.