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Senior Financial Crimes Analyst

2 months ago

Mount Laurel, New Jersey, United States Innova Solutions Full time
About the Role

Innova Solutions is seeking a highly skilled Senior Anti-Money Laundering Analyst to join our team. As a key member of our financial crimes team, you will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activities.

Key Responsibilities
  • Develop and implement effective AML monitoring strategies to identify and mitigate financial crimes
  • Analyze complex financial data to identify patterns and anomalies indicative of money laundering
  • Collaborate with cross-functional teams to develop and implement AML policies and procedures
  • Stay up-to-date with emerging AML trends and regulatory requirements
Requirements
  • Strong understanding of AML concepts and regulations
  • Proficient in SQL and data analysis
  • Excellent analytical and problem-solving skills
  • Ability to work in a fast-paced environment and meet deadlines
What We Offer
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment