Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.
About the role
- Financial Crime Risk Senior Investigator responsible for AML investigations in a financial institution. Collaborates with teams to ensure compliance and investigate financial crimes.
Responsibilities
- Conducts a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime
- Analyzes transactional activity and Know Your Customer (KYC) information
- Identifies and mitigates financial crime risk
- Documents all appropriate evidence and files necessary regulatory reports
- Collaborates with internal and external stakeholders
Requirements
- Undergraduate degree or equivalent work experience
- 5+ years of experience
- Sound knowledge of Bank products, systems, policies and procedures
- Strong knowledge of criminal investigative techniques and related laws
- Ability to lead, train, and mentor teams
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development opportunities
- Reward and recognition
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