Sr FCC Investigations Analyst
LendingClub(2 months ago)
About this role
A Senior FCC Investigation Analyst supporting the bank’s AML program by handling alerts and case investigations related to financial crime, sanctions, and suspicious activity. The role contributes to regulatory filings and documentation while ensuring compliance with AML laws and internal policies. The position sits within the Financial Intelligence Unit to help detect and mitigate money laundering, fraud, and terrorist financing risk.
Required Skills
- AML
- Transaction Monitoring
- Investigations
- SAR Preparation
- CTR Filing
- OFAC Screening
- Sanctions Reviews
- Due Diligence
- SQL
- Research
+4 more
Qualifications
- Bachelor's Degree
- CAMS (Preferred)
About LendingClub
lendingclub.comWe’re rewriting the rules of traditional banking, and we only win when our customers succeed. We’ve helped over 4 million members reach their goals, and we’re just getting started!
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