Financial Crimes Analyst
4 weeks ago
Job Summary
City National Bank is seeking a skilled Financial Crimes Analyst to join our team. As a Financial Crimes Analyst, you will be responsible for analyzing clients' transactions to ensure compliance with anti-money laundering regulations.
Key Responsibilities
- Analyze clients' transactions to identify potential money laundering activity
- Conduct investigations and gather evidence to support findings
- Collaborate with internal teams to resolve issues and implement controls
- Stay up-to-date with regulatory requirements and industry best practices
Requirements
- 2-3 years of experience in banking services, risk management, or a related field
- Strong analytical and problem-solving skills
- Excellent communication and collaboration skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
About City National Bank
City National Bank is a leading financial institution committed to providing exceptional service and support to our clients. We offer a dynamic and inclusive work environment, competitive compensation and benefits, and opportunities for professional growth and development.
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