Sr. Financial Crimes Analyst

varo money

Salt Lake City, UT, United States
On-site
Supervisory capacity for analysts
Transaction monitoring alert investigations
Enhanced due diligence reviews
Varo is an entirely new kind of bank, designed for the way our customers live their lives

Job Summary

  • Varo is an entirely new kind of bank, designed for the way our customers live their lives.
  • The FCI team is made up of forward-thinking individuals striving to safeguard the financial sector.
  • This role includes targeted investigations to identify patterns indicative of financial crimes.

Matching Summary

Varo is an entirely new kind of bank, designed for the way our customers live their lives.

Skills & Requirements

Must-have

  • supervisory capacity for analysts
  • transaction monitoring alert investigations
  • Enhanced Due Diligence reviews

Nice-to-have

  • collaborating with risk organization
  • recommend enhancements and process improvements

Key Requirements

  • experience in financial crimes analysis
  • knowledge of AML processes
  • ability to identify money laundering patterns

Work Rights

Not specified

Tailored Resume

Cover Letter