AML/Fraud Analyst

24 hours ago

Sioux Falls, United States CC-CP Merger Sub LLC Full time
AML/Fraud Analyst

Department: BSA/AML/Fraud

Location: Sioux Falls, SD (Hybrid)

Are you looking for a career where you can sniff out fraud alongside a fun an engaging team? The AML (Anti-Money Laundering)/Fraud Analyst is responsible for detecting, investigating, and preventing fradulent activities and money laundering schemes within Central Payments. This role involves monitoring transactions, analyzing data, and reporting suspicious activities to ensure compliance with regulatory requirements. Come play a pivotal role in identifying and mitigating risk and helping us maintain a robust anti-money laundering and fraud prevention framework. If you thrive in a dynamic, data-driven environment and are passionate about making an impact, this role is for you.

What You'll Do:
  • Monitor transactions daily to identify and analyze suspicious activity using AML tools.
  • Investigate alerts, assess transaction legitimacy, and escalate issues as needed.
  • Review Customer Identification Program (CIP) exception reports and Office of Foreign Assets Control (OFAC) alerts, taking appropriate action.
  • Collaborate across teams to develop and implement fraud and money laundering prevention strategies.
  • Analyze trends to recommend improvements to AML systems and processes.
  • Conduct detailed customer account reviews to flag fraud concerns and ensure compliance.
  • Maintain accurate investigation records.
  • Assist in Central Payments AML training programs and stay updated on current industry best practices and trends.
  • Provide customer service by performing interview calls with cardholders as needed.
Why You Should Join Us:

At Central Payments, you will be part of a high-performing team that is committed to protecting our customers and stakeholders from fraud while fostering a culture of trust and compliance. Joining our team means you'll work in a collaborative, innovative environment that values your insights and expertise. And you'll get to work with an engaging team that is dedicated to your professional growth

What You Bring:
  • Strong knowledge of the Bank Secrecy Act, AML regulations, and prepaid/payment industry practices, OR a background in financial services and a willingness to learn.
  • Expertise in identifying fraud schemes, including money laundering, terrorist financing, and elder financial exploitation.
  • Exceptional analytical and investigative skills with the ability to interpret complex data.
  • Strong organizational and time management abilities to balance priorities effectively.
  • Critical thinking and problem-solving skills under pressure.
  • High level of accuracy and attention to detail.
  • Excellent written and verbal communication skills to craft clear, concise reports.
  • Proficiency in AML monitoring systems, financial software, and Microsoft Office tools.
  • A team-focused mindset with the ability to collaborate across departments.
Qualifications:
  • Associates or Bachelor's degree in business administration, finance, a related field, or equivalent experience.
  • Preference given to candidates with a minimum of 2 years of experience in dispute processing, fraud detection, or customer service within the financial services industry.
What We Offer:
  • Competitive salary and benefits package.
  • A supportive and innovative team environment.
  • Opportunities for professional development and career growth.


Ready to Make a Difference?

If you're eager to take on a challenging role where you can contribute to both risk prevention and customer satisfaction, we want to hear from you Apply today to join Central Payments and help us shape the future of fraud detection and prevention.

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