Top 15 Crime analyst Jobs in Philadelphia Pa

BSA Analyst (Onsite)
Parke Bank —Sewell, NJ
- $28.85 - $31.25 an hour
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- AD&D insurance
- Paid holidays
Quick Apply
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank —Mount Laurel, NJ
- $29.75 - $47.75 an hour
- Full-time
- Writing skills
- Basic math
- Mid-level
- Health insurance
- Paid time off
Senior Law Enforcement Analyst
City of Philadelphia —Philadelphia, PA
- $72,016 - $92,571 a year
- Online Application
- Residential
- Analysis skills
- Bachelor's degree
- Paid parental leave
- Paid holidays
5d
BSA/AML Analyst
Firstrust Bank —Horsham, PA
- Full-time
- Customer service
- Mid-level
- Office
- Work from home
Quick Apply
5d
Virtual - Comcast Business Sales - Loyalty
Comcast Corporation —Philadelphia, PA
- $17.75 - $27.36 an hour
- Overtime
- Microsoft Outlook
- Mid-level
- High school diploma or GED
10d
OPS Fiscal Analyst
City of Philadelphia —Philadelphia, PA
- $72,000 - $85,000 a year
- Email
- Mid-level
- Office
- 3 years
- Wellness program
- Paid parental leave
Quick Apply
9d
BSA Manager
WSFS Bank —Philadelphia, PA
- $77,390.00 - $127,139.75 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
Lead GIS Analyst
City of Philadelphia —Philadelphia, PA
- $67,000 - $79,893 a year
- Email
- Microsoft Outlook
- Master's degree
- SQL
- Wellness program
- Paid holidays
Quick Apply
Data Scientist II (US) FCRM Modeling
TD Bank —Mount Laurel, NJ
- $76,290 - $125,260 a year
- Full-time
- Computer Science
- Mid-level
- Office
- Health insurance
- Paid time off
4d
Virtual - Senior Outbound Business Sales Representative
Comcast Corporation —Philadelphia, PA
- $15.00 - $27.31 an hour
- Overtime
- Writing skills
- High school diploma or GED
- Organizational skills
9d
Senior Business Sales Representative - SMB
Comcast Corporation —Philadelphia, PA
- $12.69 - $28.34 an hour
- Overtime
- Microsoft Outlook
- Mid-level
- High school diploma or GED
9d
Representative 3, Comcast Business Loyalty- Direct Sales
Comcast Corporation —Philadelphia, PA
- $16.67 - $34.77 an hour
- Overtime
- Mid-level
- High school diploma or GED
- Contracts
2d

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Financial Crime Risk Investigator II - OneTouch (US)
TD Bank —Mount Laurel, NJ
Be knowledgeable of practices and procedures within own area of responsibility and keeps abreast of emerging trends for own functional area.
$29.75 - $47.75 an hour

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Investigative Support Analyst
City of Hilliard —Hilliard, OH
Possess or obtain a valid Ohio driver’s license. Associate's degree from an accredited college or university with a focus on criminology, sociology, data…
$60,900 - $85,000 a year
Quick Apply
10d
Quantitative Model Analyst 2
U.S. Bank National Association —Columbus, OH
The candidate will develop, validate, test, document, and implement complex statistical models used to monitor suspicious activity within U.S. Bank customer…
$98,345 - $115,700 a year

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crime analyst jobs near philadelphia pa

BSA Analyst (Onsite)

Parke Bank -
Sewell, NJ

Quick Apply

Job Details

Full-time
$28.85 - $31.25 an hour

Benefits

AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Employee assistance program
Vision insurance
Life insurance

Qualifications

KYC
Microsoft Word
Filing
High school diploma or GED
Attention to detail
Economic sanctions regulations
Office of Foreign Assets Control (OFAC)

Full Job Description

Parke Bank is a full-service commercial bank with the emphasis on providing personal and business financial services to individuals and small-sized businesses primarily in Gloucester, Atlantic and Cape May countries in New Jersey and Philadelphia and surrounding counties in Pennsylvania. Parke Bank commenced operations in January 1999. The principal office is located at 601 Delsea Drive, Sewell, NJ. We conduct business in branches located in Northfield, NJ, Galloway, NJ, Collingswood, NJ, two branches in Sewell, NJ as well as two branches in Philadelphia, PA.

The Bank Secrecy Act (BSA) Analyst will work under the direction of the BSA Compliance Officer to ensure that the bank meets its regulatory responsibilities. Assures compliance with all Bank policies and procedures, as well as all applicable state and federal banking regulations.

Job Duties and Responsibilities: Core duties and responsibilities include the following. Other duties may be assigned.

High-Risk Account Monitoring (including Cash Intensive Businesses, Money Service Businesses and Marijuana Related Businesses)
File initial/recurring Suspicious Activity Report (SARs)
Review onboarding documentation for new high-risk customers
Audit new accounts for all required Customer Identification Program (CIP)/opening documents
Maintain high-risk customer files for records that are expired or recurring.
Perform annual risk assessments.
Perform annual Enhanced Due Diligence (EDD) reviews of high-risk customers.
Monitor cash and transactional activity for high-risk customers.
Investigate and disposition alerts generated via the AML platform.
Review Red Flag alert scenarios.
Process 314(a) and 314(b) requests
Review OFAC fails for wires (through WireXchange and ACBB systems)
Currency Transaction Report (CTR) review and monitoring to ensure accurate and timely filing & reporting.
Maintain a current knowledge of BSA and all related Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) regulations through internal and external training.
Performs all other duties as assigned by Management as related to the Bank and its functions.

Job Skills:

Fiserv Financial Crime Risk Management (FCRM) Software experience (or other similar BSA/AML software)
Minimum 3 years’ previous experience in BSA Compliance or BSA Auditing
Experience in bank deposit operations, lending activities or related compliance functions
Excellent computer skills including Microsoft Word and Excel
Excellent communication and interpersonal skills

Education and Experience:

High School Diploma and/or equivalent
Two to 3 years of experience in BSA/AML/OFAC and/or branch operations procedures.
Excellent computer skills
Detail oriented

Work Hours:

40 hours per week, Monday through Friday. 8:15 - 5pm, in office (no remote work, must be in the office).

Benefit Offerings:

Health Insurance with prescription and vision coverage available 60 days from hire
Dental Insurance available 90 days from hire
Life, AD&D and LTD available 90 days from hire
Employee Assistance Program
401K Safe Harbor Contribution: eligible 1st Qtr. after completion of six months of service
Paid time off plan includes vacation, sick and personal days
Holiday Pay.

Pay details: $28.85 – $31.25 per hour

Parke Bank is an Equal Opportunity Employer and participates in E-Verify.

Job Type: Full-time

Pay: $28.85 - $31.25 per hour

Benefits:

401(k)
Dental insurance
Employee assistance program
Health insurance
Life insurance
Paid time off
Vision insurance

Application Question(s):

Do you have experience working in Word and Excel?

Education:

High school or equivalent (Required)

Experience:

BSA/AML/OFAC: 3 years (Required)
BSA Compliance of BSA Auditing: 3 years (Required)

Ability to Commute:

Sewell, NJ 08080 (Required)

Work Location: In person

Quick Apply

Refine Your Search

crime analyst jobs in philadelphia pa

BSA Analyst (Onsite)

Financial Crime Risk Investigator II - OneTouch (US)

Senior Law Enforcement Analyst

BSA/AML Analyst

Virtual - Comcast Business Sales - Loyalty

OPS Fiscal Analyst

BSA Manager

Lead GIS Analyst

Data Scientist II (US) FCRM Modeling

Virtual - Senior Outbound Business Sales Representative

Senior Business Sales Representative - SMB

Representative 3, Comcast Business Loyalty- Direct Sales

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