Financial Crimes Compliance Analyst

Job Family:

Investigator

Travel Required:

Up to 10%

Clearance Required:

None

What You Will Do:

The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:

• Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
• Applying research and analytic techniques to digest complex information sets to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
• Applying consistent and well-documented analysis aligned with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
  • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
  • Completing time-sensitive and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity across multiple jurisdictions and countries;
  • Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/pay...