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Financial Crime Compliance Analyst

2 months ago

New Castle, Delaware, United States Open Systems Technologies Full time

Position Overview:

We are seeking a dedicated professional to join our team as a Financial Crime Compliance Analyst. This role is essential in ensuring that our organization adheres to regulatory standards and effectively monitors for suspicious activities.

Key Responsibilities:

  • Conduct thorough reviews of customer transactions and information to identify potentially suspicious activities.
  • Prepare and document Suspicious Activity Reports (SARs) in compliance with regulatory requirements.
  • Utilize advanced research skills and online tools, including KYC and Cognos, to support investigations.
  • Collaborate with team members to enhance fraud monitoring processes.

Qualifications:

  • A Bachelor’s degree or equivalent experience is required.
  • 1 to 5 years of relevant experience in transaction review and fraud investigations.
  • Proficiency in Microsoft Office Suite, including Word, Excel, Access, and Outlook.
  • Exceptional attention to detail and accuracy in all tasks.
  • Strong organizational skills with the ability to manage multiple priorities effectively.
  • Excellent analytical, writing, and communication skills.
  • Self-motivated and capable of working independently without supervision.

This position offers an opportunity to contribute to the integrity of our financial operations while developing your career in compliance and fraud prevention.