Fincen Jobs

Browse 2 exciting jobs hiring in Fincen now. Check out companies hiring such as Wise, The Symicor Group in Baton Rouge, Oxnard, Charlotte.

VIEW COMPANIES

Financial Crime Specialist (SAR Reporting)

Wise Hybrid Domain Tower 2, 10025 Alterra Parkway, Floor 23, Austin

VIEW

Posted 13 days ago

Join Wise's Austin compliance team as a Financial Crime Specialist (SAR Reporting) to investigate suspicious activity and draft SARs to FinCEN while supporting AML and sanctions compliance.

BSA/AML Compliance Analyst - To 75K - Los Angeles, CA - Job 3755

The Symicor Group Hybrid No location specified

VIEW

Posted 27 days ago

Experienced BSA/AML Compliance Analyst needed for an onsite role in Los Angeles to lead transaction monitoring, investigations, and SAR reporting for a regional bank client.

Employment type

Remote/Onsite

Application Type

Date Posted

Department

Work Experience

Industries

Skills

Company size

Funding

Company Culture

Benefits & Perks