What are the responsibilities and job description for the Financial Crimes Investigator position at Unity Bank?
Job Summary:
We are seeking a skilled Financial Crimes Investigator to join our team at Unity Bank. As a Financial Crimes Investigator, you will conduct investigations of suspicious activity, review high-risk accounts, and ensure BSA compliance issues are identified. You will also gather information from outside sources, identify and report unusual/suspicious activity, and maintain technical and professional knowledge.
To be successful in this role, you should have a high school diploma or equivalent, one year of experience in branch operations, including cash handling, and proficiency in Microsoft Windows. You should also have good oral and written communication skills, the ability to calculate figures and amounts, and be able to work independently with little supervision.
If you are a detail-oriented and organized individual with a passion for financial crimes investigation, we encourage you to apply for this exciting opportunity.
We are seeking a skilled Financial Crimes Investigator to join our team at Unity Bank. As a Financial Crimes Investigator, you will conduct investigations of suspicious activity, review high-risk accounts, and ensure BSA compliance issues are identified. You will also gather information from outside sources, identify and report unusual/suspicious activity, and maintain technical and professional knowledge.
To be successful in this role, you should have a high school diploma or equivalent, one year of experience in branch operations, including cash handling, and proficiency in Microsoft Windows. You should also have good oral and written communication skills, the ability to calculate figures and amounts, and be able to work independently with little supervision.
If you are a detail-oriented and organized individual with a passion for financial crimes investigation, we encourage you to apply for this exciting opportunity.
