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Financial Crime Compliance Analyst
2 months ago
Analysis of Anti-Money Laundering (AML) Risk frameworks, protocols, and operational procedures. Financial Crime Compliance Analysts conduct risk-based evaluations through Quality Analysis to determine whether alerts are appropriately resolved by Compliance Alerts Analysts.
These analysts ensure that alert data is meticulously gathered and recorded, encompassing Investigations data, Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Know Your Customer (KYC) details, and any pertinent account and transaction information that may aid in an investigation.
Exceptional research, analytical, and comprehension abilities are essential, with a capacity to scrutinize extensive datasets.
- Implement intake controls to guarantee all alerts are documented and allocated promptly.
- Gather and record data, including alert history, investigation details, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; along with any other necessary information to support the investigation.
- Examine and interpret the underlying data collected to evaluate reasonable grounds for escalating an alert to Investigations or for clearing the alert.
- Document and fully articulate all alerts, including supporting data, analysis, and justification for the decision, within the case management system in a timely manner.
- Establish collaborative relationships with AML Investigations teams, effectively sharing and transferring information for case inquiries.
- Conduct regular internal account/customer assessments to detect potentially suspicious activities.
- Act as a vital contributor and exhibit knowledge of AML challenges as well as broader functional expertise.
- Engage in individual and departmental goal-setting and execute tactical strategies for achieving these objectives.
QUALIFICATIONS
• 1-3 years of experience in Fraud within Financial Services.
• Proficient in Microsoft Excel.
• Strong written communication and analytical capabilities.
• Experience and/or ability to thrive in a deadline-driven environment.
Preferred Skills:
Familiarity with LexisNexis (legal research software).
Soft Skills:
• Keen attention to detail and documentation standards.
• Excellent time-management and prioritization skills in a high-pressure environment.
• Strong focus on risk management.
• Highly motivated with a willingness to learn.
• Problem-solving abilities, collaborating across the organization to address issues.
• Strong written and verbal communication skills in a professional context.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.
