[Hiring] Financial Crimes Analyst @IncredibleBank

Role Description

We are eager to discuss the prospect of you joining our team as our next incredible team member! This position is responsible for identifying, investigating, and preventing financial fraud and other financial crimes within the Bank. This role involves analyzing financial data, conducting comprehensive investigations, and working closely with law enforcement and regulatory agencies to ensure compliance with relevant laws and regulations. Duties and responsibilities may include:

• Analyze transactional data to detect unusual or suspicious activities indicative of potential financial crimes.
• Assist in investigations into suspected financial crimes, including money laundering, fraud, elder abuse, and terrorist financing.
• Perform high-risk customer reviews.
• Collaborate with risk management, compliance, and internal teams to prevent financial crimes.
• Compile detailed reports of findings and research activities.
• Collaborate with law enforcement and regulatory agencies as needed.
• Ensure readiness for regulatory examinations.
• Respond to identified financial crimes, including transaction blocking, mitigation control implementation, and assisting with the recovery of Bank or customer funds.
• Stay updated on relevant laws, regulations, and industry best practices to ensure the Bank's compliance.
• Provide training and guidance to Bank staff on identifying, preventing, and responding to financial crimes.

This is a regular full-time, salaried exempt position, averaging approximately 40 hours/week. Schedule may vary between the hours of 8:00 am to 5:30 pm CST Monday through Friday. This position can be worked remotely, or from any IncredibleBank branch location where space allows.

Qualifications

• Bachelor's degree (B. A.) in Business, Criminal Justice, or a related field.
• Three years' experience in financial crime investigation or related area.
• Prior experience in a banking or financial services environment a plus.
• Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE), or Certified AML and Fraud Professional (CAFP) a plus.
• In-depth understanding of financial crime regulations and compliance requirements.
• Strong ability to analyze complex data and identify patterns indicative of financial crime.
• Meticulous attention to detail and precision in documenting research activities.
• Excellent written and verbal communication skills.
• Effective at managing multiple tasks within tight timeframes while maintaining composure under pressure.
• Technical aptitude and comfort with learning and using new software and technology tools.

Benefits

• Eligible employees receive over 30 days off per calendar year, including:
• 18 days of PTO to begin
• Anniversary Holiday
• Birthday Holiday
• Wellness Holiday
• 12 observed Bank Holidays
• More than competitive compensation that we're willing to discuss up front.

Company Description

IncredibleBank first started in 1967 as River Valley Bank with a single location in Rothschild, WI. Today, IncredibleBank is a $2.0 billion-asset institution that has grown to 17 brick-and-mortar locations with customers in all 50 states. We strive to stay on the leading edge of banking technology with the goal of providing the best, simplest way for our customers across the country to do their banking.

We are especially proud to have been certified as a Great Place to Work.