Financial Crimes Analyst investigating financial risks and supporting AML compliance for Wayflyer. Collaborating on due diligence and ensuring proper record - keeping in a hybrid work environment.
About the role
- AML/CFT Investigator conducting preliminary transaction monitoring and CDD reviews for suspicious activities. Acting as subject matter expert in compliance regulations in financial crimes.
Responsibilities
- Conduct preliminary transaction monitoring reviews or Customer/Enhanced Due Diligence reviews
- Identify activity that is potentially suspicious
- Provide subject matter expertise to others within and outside the Financial Crimes department
- Conduct triage investigations of transaction monitoring system generated alerts
- Prepare suspicious activity reports for filing
- Provide consultative AML/CFT guidance to various lines of businesses
- Collect, analyze, and safeguard sensitive information concerning customers
Requirements
- Bachelor's Degree or equivalent
- 2 - 3 years ML/CFT, BSA, OFAC law and regulations
- 2 - 3 years Retail Banking or banking operations
- 2 - 3 years Other financial crimes related experience
- Ability to establish effective working relationships among team members
- Ability to present and express ideas and information clearly and concisely
- Ability to actively listen and achieve understanding
- Ability to establish courses of action for specific goals
- CAMS Certified Anti-Money Laundering Specialist
Benefits
- Competitive compensation and benefits
- Professional development opportunities
- Preparation information during regulatory examinations
- Regularly celebrating wins along the way
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Director leading KYC Operations teams in Capital One’s Retail Bank Operations organization. Overseeing regulatory compliance, process improvement, and team performance in a financial services environment.
AML Data Integration & Oversight Leader at U.S. Bank overseeing data integrity in financial services. Leading cross - functional teams to modernize AML data oversight solutions.
KYC/AML Officer at Ezypay ensuring compliance with APAC market regulations while providing customer support and managing operational risks.
Product Owner overseeing the delivery of compliance case management products at Western Union. Collaborating with cross - functional teams and managing sprints to enhance customer experience.
VP, BSA/AML Governance overseeing compliance processes within financial services at Synchrony. Responsible for governance framework, reporting, and collaboration with leadership teams.
AML Analyst handling compliance responsibilities for Fanatics, a leading global digital sports platform. Conducting investigations and ensuring adherence to AML regulations and policies.
AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.