Financial Intelligence Analyst

3 weeks ago


Santa Ana, California, United States Banc of California Full time
Job Summary

Banc of California is seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in identifying and mitigating financial crimes risks.

Key Responsibilities
  • Monitor and analyze complex financial transactions to identify potential suspicious activity
  • Conduct in-depth research and investigations to determine the legitimacy of transactions
  • Collaborate with cross-functional teams to develop and implement effective risk management strategies
  • Stay up-to-date with evolving regulatory requirements and industry best practices
  • Provide expert guidance and support to colleagues on financial crimes risk management
Requirements
  • 1-3 years of experience in financial crimes risk management or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team
  • High school diploma or equivalent required; bachelor's degree preferred
Preferred Qualifications
  • Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification
  • Experience working at a large bank or financial services firm
  • Knowledge of financial crimes risk management software and systems
What We Offer

Banc of California offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crimes risk management, we encourage you to apply for this exciting opportunity.



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