About this role
Sr Financial Crimes Analyst at Stanford Federal Credit Union. Location: Palo Alto, California, United States. Role: investigating suspicious, monitoring transactions, filing sars Requirements: Bachelor's degree and 5+ years' experience in financial institution AML/financial crimes; CAMS or CFE preferred; expertise in investigations, CDD/EDD, SAR/CTR, sanctions/OFAC, and transaction monitoring. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English