About the role
The team works to identify and reduce financial crime threats. The analyst examines alerts for suspicious transactions, assesses user actions, and partners with colleagues to suggest ways to lower risk.
Our summary of the posting; the original is on the SpaceXSI careers page.
What the posting requires
- Required
- US citizenship
- Transaction monitoring systems
- Case management platforms
- Fraud detection tools
- BSA/AML regulations
- OFAC sanctions
- Compliance frameworks
- Fraud investigation
- Work schedule
- Preferred
- SAR filing
- Emerging fraud trends
- Payments
- FinCEN requirements
- Account takeover
- Digital banking
These tags are our reading of the posting. They can miss something; the original posting is the reference.