Senior Financial Crime Analyst

4 weeks ago


Orlando, United States Remote Jobs Full time

Employer Industry: Cross-Border Payments and Foreign Exchange Why consider this job opportunity: Opportunity for career advancement and growth within the organization Supportive and collaborative work environment Chance to work on special projects and diverse responsibilities Engage in continuous learning and professional development Work within a globally recognized organization with over 40 years of industry experience What to Expect (Job Responsibilities): Review and disposition daily transaction monitoring escalations to identify suspicious activity Conduct detailed investigations of escalations and determine if Suspicious Activity Reports (SARs) need to be filed Track and investigate fraud alerts, coordinating with the Group Fraud Manager on complex cases Ensure compliance with AML/KYC policy requirements during the opening of new accounts Complete internal and external training while assisting in the preparation and delivery of training for new hires What is Required (Qualifications): Minimum of 2 years of experience within Risk and Compliance Minimum of 2 years of experience within a financial institution Strong knowledge of AML rules and guidance Bachelor's Degree or equivalent experience Proficiency in Excel and Word How to Stand Out (Preferred Qualifications): A second language is a plus, but not a requirement Experience in preparing reports suitable for senior management dissemination Proven ability to work under pressure in a fast-paced environment Demonstrated investigative mindset and excellent organizational skills Previous experience in delivering training or mentorship At Talentify, we prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. Talentify is not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer. #J-18808-Ljbffr



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