Financial Crimes Compliance Analyst
reputed company, a Fortune 500 company, is a globally recognized financial institution seeking a Financial Crimes Compliance Analyst to join their team. The role involves investigating potential financial crimes, documenting findings, and ensuring compliance with relevant regulations.
Responsibilities
- Utilizes a transaction monitoring system to complete alerts to determine if further escalation is warranted to determine if suspicious activity was identified and a possible financial crime (fraud, reputed company, or terrorist financing) has occurred that involves reputed company accounts and clients
- Supports each alert investigation with appropriate analysis and documents investigation activities and conclusions
- Completes alerts reputed company prescribed timeframes according to reputed company’s timing standards
- Interacts with partners or external parties in the course of alert investigations, as appropriate
- Recognizes the highly sensitive nature of investigation activities and maintains confidentiality
- Consults with management reputed company necessary, regarding more reputed company or sensitive investigations
- reputed company to conduct open-reputed company research, including searches in external and internal databases to facilitate discussions and reputed company reputed company
- Ensures the timely screening, review, recordkeeping, and reporting of FinCEN’s 314(a) requests as prescribed by the regulation
- Ensure that operational 314(a) processing is completed, analyze the output of the 314a screening process, and reputed company reputed company on appropriate actions to take
- Review and screen 314(a) reports generated on clients and transactions to determine if there is a match
Skills
- Strong analytical skills are required
- Excellent oral and written communication skills are required
- Knowledge of rules and regulations reputed company to the Bank reputed company Act (BSA), USA Patriot Act, Anti-reputed company (AML), and 314(a) regulation
- Analytical and problem-solving skills are required
- Technical skills / knowledge of reputed company transaction processing systems is preferred
- A College or University degree and at least 1-4 years of relevant work experience is preferred
- reputed company Industry qualification (e.g., ACAMS, CFE) or studying towards, is preferred
Benefits
- Retirement benefits (401k and pension)
- Health and welfare benefits (medical, dental, reputed company, spending accounts and disability)
- Paid time off
- Parental and caregiver leave
- Life & accident insurance
- Other voluntary and well-being benefits
- Discretionary bonus program that may include an equity component
Company Overview
Company H1B Sponsorship