Experience in commercial or investment banking conducting evaluating and analyzing complex financial statements, cash flows, revenue streams, revenue projections, inventory analysis, accounts receivable aging and analysis, assets, debt coverage ratios, industry peer ratios, corporate structure and ownership, tax to financial statement reconciliations, financial transactions (customer and account activity) including Wire Transactions, Credit Card Transactions/Payments, Checks, Cash, Non-cash Monetary Instruments, Remote Deposit Capture, and Trade Based Money Laundering, and preparing written reports of questionable activity. QUALIFICATION REQUIREMENTS: To qualify for this position, you must meet the qualification requirements outlined below: BASIC REQUIREMENTS All GRADES (ALSO MEETS GRADE 5 QUALIFICATIONS): A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.