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Financial Crimes Specialist
| Company | Varo |
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| Location | Salt Lake City, UT, USA |
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| Salary | $50000 – $55000 |
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| Type | Full-Time |
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| Degrees | |
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| Experience Level | Junior, Mid Level |
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Requirements
- Worked in other FinTech’s or innovative Financial Institutions, with prior experience in BSA/AML regulations and Financial Crime Compliance
- 1+ years of prior transaction monitoring & surveillance investigations experience in financial crimes, counter-terrorism, anti-bribery, and/or anti-fraud experience
- 1+ years of experience working as an intelligence analyst or in counter threat finance in the DoD, IC, LE or supporting communities, or other relevant experience
- Experience reviewing alerts, conducting case investigations, and drafting/filing Suspicious Activity Reports (SARs)
- Ability to get work done, knowing when to use judgment to make risk based decisions with current (and sometimes limited) information
- Extremely organized and have the ability to prioritize work flows and ensure deadlines are met
- Excellent written and verbal communication skills, interpersonal and collaborative skills
Responsibilities
- Review transaction monitoring & surveillance (TMS) alerts, conduct historical transactional reviews, conduct case investigations, and recommend suspicious activity determinations
- Support operational FCI team operational elements, such as facilitating customer reach outs, updating account statues and notes, and liaising with other internal teams
- Prepare case and SAR narratives, summarizing red flags, suspicious activity, and adverse information
- Refine desktop investigative procedures, making process recommendations to increase efficiency and risk mitigation effectiveness
- Gather feedback and recommendations and translate into business requirements, to improve Varo’s AML program effectiveness
Preferred Qualifications
No preferred qualifications provided.
