Compliance Transaction Monitoring Analyst II

4 weeks ago

Jacksonville, Florida, United States FIS Full time

About the Role:

We are seeking a highly motivated Transaction Monitoring Analyst II to join our team at FIS. As a Transaction Monitoring Analyst II, you will support our Atelio Embedded Finance team in growing, maturing, and scaling the AML and Fraud transaction monitoring program.

About the Team:

The Financial Crimes Compliance team is responsible for end-to-end mitigation and management of a sound AML, Sanctions, and Fraud program. We partner with other FIS corporate functions and lines of business to address risk exposure or control breakdowns by ensuring appropriate remedial actions are taken timely to reduce the residual risk to acceptable levels.

Key Responsibilities:

  • Conducting time-sensitive investigative reviews and analyses of both automated alerts and referrals sourced from other lines of business in support of the AML and Fraud program ensuring thoroughness, accuracy, and compliance with internal policies and standards.
  • Analyzing consumer transaction information to assess whether the alerted activity is or is not suspicious and/or unusual in the context of the consumers' anticipated activity and prior transaction history.
  • Documenting investigations thoroughly including documentations supporting the investigation conclusion.
  • Completing alert reviews and investigations in line with multiple sponsor bank partners' expectations.
  • Consulting and collaborating with colleagues to enhance knowledge of financial crime laws, regulations, and best practices to be leveraged for both internal and external stakeholders with respect to AML and fraud transaction monitoring.
  • Staying informed of changes in regulatory requirements, industry trends, and emerging financial crime threats to adjust monitoring activities and provide related guidance and recommendations to both internal stakeholders, as needed.
  • Supporting periodic due diligence and audit requests.
  • Staying current on regulatory changes and sponsoring bank requirements.
  • Performing special projects and additional duties and responsibilities as required.

Requirements:

  • 2+ years of experience with a focus on transaction monitoring within the financial services, payments, and/or fintech sector.
  • Knowledge of relevant laws, regulations, and industry standards pertaining to AML and fraud.
  • Understanding of regulations and their implications for fintech, payments (including ACH and card rules), and program management.
  • Bachelor's degree or equivalent work experience.
  • Excellent analytical, problem-solving, project management, and risk management skills.
  • Exceptional judgment and integrity, ability to handle complex matters independently and thrive in dynamic, high-growth environments.
  • Willingness to take ownership of projects.

Preferred Qualifications:

  • Experience with blockchain investigations.
  • Professional certifications (e.g., CCEP, CRCM, CIA, CAMS) are advantageous but not required.
  • Developed compliance programs into repeatable technology.
  • Experience with SQL databases and other information technology systems and tools.
  • Experience with Unit 21.

What We Offer:

A career at FIS is more than just a job. It's the chance to shape the future of fintech. At FIS, we offer you:

  • A voice in the future of fintech.
  • Always-on learning and development.
  • Collaborative work environment.
  • Opportunities to give back.
  • Competitive salary and benefits.

FIS is committed to providing its employees with an exciting career opportunity and competitive compensation. The pay range for this full-time position is $73,119.40 and reflects the minimum and maximum target for new hire salaries for this position based on the posted role, level, and location. Within the range, actual individual starting pay is determined by additional factors, including job-related skills, experience, and relevant education or training. Any changes in work location will also impact actual individual starting pay. Please consult with your recruiter about the specific salary range for your preferred location during the hiring process.

Privacy Statement:

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

EEOC Statement:

FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here

ADA Disclaimer:

In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

Sourcing Model:

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

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