The Financial Crimes Analyst position is responsible for conducting detailed reviews of unusual activity in a high volume, fast paced environment. The position requires attention to detail and the ability to investigate and document findings in a clear and concise manner as well as submit findings within required deadlines. Excellent written and verbal communication skills are necessary to interact and communicate with various levels of clients, law enforcement, and management. The Sr. FIU Analyst must be familiar with common financial institution fraud types, including but not limited to check fraud, ACH fraud, and wire fraud. Additionally, the Financial Crimes Analyst must have experience in Suspicious Activity Reporting (SARs) and be able to leverage personal experience in applying the correct fraud measures and arriving at the appropriate investigative determinations.