About this role
FCC Risk Analyst at Steel Partners. Location: Salt Lake City, Utah, United States. Role: screening watchlists, investigating alerts, preparing sars Requirements: 3+ years financial crimes compliance experience at a financial institution; working knowledge of BSA/CFT/sanctions/fraud; watchlist screening, transaction monitoring, investigations and SARs; strong communication, judgment, and data analysis skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: nq, English