Financial Crimes Unit Specialist

Onbe

Plano, Texas, United States
Base: $62,010-$70,000; bonus/equity: eligible for ...
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Review transactional alerts for suspicious activity
Conduct detailed financial crime investigations
Document findings for regulatory compliance
** Onbe is seeking a Financial Crimes Unit Specialist to support its Risk & Compliance department in Plano, Texas. The role involves detecting and preventing financial crimes, conducting investigations, and analyzing transactional data while contributing to team improvements and maintaining compliance standards. **

Job Summary

  • The Financial Crimes Unit Specialist plays a critical role in detecting and preventing financial crimes such as money laundering and fraud.
  • The position requires reviewing transactional alerts, conducting detailed investigations, and escalating suspicious activity to senior compliance officers.
  • Onbe offers competitive benefits including unlimited PTO, work from anywhere options, generous parental leave, and 401(k) matching.

Matching Summary

Match Score: 75

** Onbe is seeking a Financial Crimes Unit Specialist to support its Risk & Compliance department in Plano, Texas. The role involves detecting and preventing financial crimes, conducting investigations, and analyzing transactional data while contributing to team improvements and maintaining compliance standards. **

Salary

Base: $62,010-$70,000; Bonus/Equity: Eligible for annual bonus; Benefits: Medical, dental, vision, wellness, 401(k) matching, unlimited PTO, work from anywhere, parental leave

Skills & Requirements

Must-have

  • Review transactional alerts for suspicious activity
  • Conduct detailed financial crime investigations
  • Document findings for regulatory compliance
  • Draft Suspicious Activity Reports (SAR)
  • Analyze data using Excel and SQL

Nice-to-have

  • Strong analytical thinking and attention to detail
  • Willingness to learn in a dynamic environment
  • Collaborative team-oriented mindset
  • Experience with open-source intelligence tools
  • Ability to mentor team training initiatives

Key Requirements

  • 2+ years experience in financial services or compliance
  • Bachelor's degree in Criminal Justice, Finance, or related field
  • Proficiency in investigative tools and case management platforms
  • CAMS certification or pursuit of such is preferred

Work Rights

Not specified

Tailored Resume

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