Financial Crime Analyst
3 weeks ago
Job Summary:
The Hird - USA is seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will be responsible for gathering and reviewing AML/KYC documents, initiating risk assessments, and analyzing suspicious transactions.
Key Responsibilities:
- Gather and review AML/KYC documents to ensure compliance with regulatory requirements.
- Initiate risk assessments and ongoing due diligence to identify potential financial crimes.
- Analyze suspicious transactions and create narrative summaries for decision-making.
- Manage SLAs, escalations, and performance metrics for the team.
Requirements:
- 2-4 years of relevant experience in financial crime analysis or a related field.
- Excellent written and oral communication skills.
- Strong attention to detail and ability to collect, interpret, and organize data.
- Knowledge of AML and transaction reviews, as well as KYC checks.
What We Offer:
The Hird - USA offers a dynamic and challenging work environment, with opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime analysis, we encourage you to apply for this exciting opportunity.
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