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AFC FIU Analyst

3 months ago

New York, United States Tandym Group Full time

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC FIU Analyst. In this role, the AFC FIU Analyst will be responsible for transaction monitoring, reviewing alerts, and search list monitoring reports generated by the transaction monitoring system.

***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 2 days a week.***

Responsibilities

The AFC FIU Analyst will:

  • Utilize case management system to review transaction details as part of alerts generated by profile/patterns in transaction monitoring system
  • Review and close an alert when there is no presence of red flags or other indicators of potential suspicious activity
  • Determine if an alert should be escalated for further review by an FIU investigator
  • Review referrals from business and compliance to determine if further escalation is required
  • Perform engine/data base searches for the third parties involved in transactions for all open alert
  • Handle other duties, as needed

Qualifications:

  • 2+ years of experience in the Banking industry
  • Bachelor's Degree in a related field
  • Knowledge of Funds Transfer and Check Processing
  • Sanctions screening experience
  • Microsoft Office Suite proficient (World and Excel)
  • Solid analytical, mathematical, and research skills
  • Great interpersonal skills
  • Excellent communication skills (written and verbal)
  • Strong attention to detail
  • Highly organized

Desired Skills:

  • Experience with Compliance and/or Operations