Financial Crimes Compliance Analyst

The Financial Crimes Compliance Analyst supports FinWise Bank's AML/CFT/OFAC program by performing monitoring, investigations, and due diligence tasks. Key duties include reviewing partner referrals for suspicious activity, completing comprehensive case investigations, preparing CTRs, reviewing 314(a) and OFAC alerts, handling AML/CFT alerts in the transaction monitoring system, performing CDD/EDD reviews, reviewing related reports, coordinating information requests with partner management, assisting with monthly fraud reports, creating cases in the transaction monitoring system, and handling additional duties as designated. The role requires discretion with sensitive information, the ability to manage a high volume of accurate tasks under deadlines, strong knowledge of banking and regulatory requirements (notably the Bank Secrecy Act), clear written and verbal communication, analytical and problem-solving skills, integrity, and the ability to learn and use bank systems and tools. Strong attention to detail and independence/team collaboration are essential, along with the capacity to maintain confidentiality and adapt to overtime, travel, and office-based work as needed.