Compliance Analyst I

4 days ago

Tampa, Florida, United States FIS Full time
Job Description

At FIS, we're innovating across the world of finance, collaborating to work smarter and make a difference. We believe in a diverse and inclusive workplace where everyone has a voice and we celebrate our success together.

About the Role:
We're seeking a highly motivated Transaction Monitoring Analyst I to join our team. As a Transaction Monitoring Analyst I, you'll support FIS's Atelio Embedded Finance team as we grow, mature, and scale 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.

What You Will Be Doing:

  • 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 sponsor bank requirements.
  • Performing special projects and additional duties and responsibilities as required.
What You Will Need:

  • 0-2+ years of experience with a focus on transaction monitoring within the financial services, payments, and/or fintech sector.
  • Knowledge of and/or willingness to learn relevant laws, regulations, and industry standards pertaining AML and fraud.
  • Understanding of and/or willingness to learn 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.
Added Bonus If You Have:

  • 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 You:

  • A career at FIS is more than just a job. It's the chance to shape the future of fintech.
  • A voice in the future of fintech.
  • Always-on learning and development.
  • Collaborative work environment.
  • Opportunities to give back.
  • Competitive salary and benefits.
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 For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test.

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 FIS

  • Compliance Risk Analyst

    1 week ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citigroup\'s first and second line of defense. The Compliance Risk Analyst performs risk-based monitoring and testing of Citigroup\'s...

  • Compliance Risk Analyst

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citigroup Inc. As a key member of our Compliance Testing - Branch Examinations team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...

  • Compliance Risk Analyst

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Compliance Independent Assessment (CIA) team. The successful candidate will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance monitoring and...

  • Compliance Risk Analyst

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job Summary:Citigroup Inc. is seeking a highly skilled Compliance Risk Analyst to join its Compliance Testing - Branch Examinations team. The successful candidate will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance testing,...

  • GIS Analyst I

    4 weeks ago

    Tampa, Florida, United States Verdantas Full time

    Job Title: GIS Analyst IVerdantas is seeking a highly skilled GIS Analyst to join our team in Tampa. As a GIS Analyst, you will work closely with our team of ecologists and project managers to analyze and interpret geographic data, create maps and graphics, and develop applications in Field Maps and Survey 123.Responsibilities:Organize and maintain field...

  • Compliance Risk Analyst

    5 days ago

    Tampa, Florida, United States Citigroup Inc Full time

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Testing - Branch Examinations team responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense.Key Responsibilities:Develops, implements, and executes compliance testing, continuous assurance, and...

  • Compliance AML Execution Analyst

    4 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryThe Compliance AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.Key ResponsibilitiesAssist with AML Review/investigations of account...

  • Compliance Risk Analyst Senior

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst Senior to join our team. As a key member of our Compliance Testing - Branch Examinations team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance...

  • IT Security Analyst I, University Program

    5 days ago

    Tampa, Florida, United States FIS Full time

    About the RoleFIS is seeking a highly skilled IT Security Analyst I to join our team. As a member of our PCI Assurance team, you will play a critical role in ensuring the security and compliance of our payment processing environments.Key ResponsibilitiesProvide oversight of Payment Card Industry (PCI) processing environments and PCI DSS assessment project...

  • Senior Business Analyst

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Business Analyst to join our Compliance Data and Systems team. As a Business Analyst, you will play a critical role in liaising between business users and technologists to exchange information in a concise, logical, and understandable way.The ideal candidate will have experience in business analysis,...

  • Compliance Risk Management Senior Analyst

    3 weeks ago

    Tampa, Florida, United States Citigroup Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citigroup. As a key member of our Compliance and Control function, you will play a critical role in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...

  • Security Analyst I

    2 weeks ago

    Tampa, Florida, United States BCS Call Processing Full time

    Job Summary:We are seeking a highly skilled Information Security Analyst I to join our team at BCS Call Processing. The successful candidate will be responsible for supporting day-to-day security operations, event/incident investigation, security control assessment, data analysis and reporting, and other infosec-related activities.Key...

  • Risk Compliance Specialist

    4 weeks ago

    Tampa, Florida, United States TSR Consulting Services, Inc. Full time

    Job Title: Risk Compliance AnalystTSR Consulting Services, Inc. is seeking a highly skilled Risk Compliance Analyst to join our team.Job Summary:We are looking for a detail-oriented and analytical Risk Compliance Analyst to assist in enhancing or developing certain sections of the GLRM process run book. The ideal candidate will have a strong understanding of...

  • Compliance AML Execution Analyst- B11- Tampa

    1 week ago

    Tampa, Florida, United States Citigroup Inc Full time

    The AML Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to assist in conducting reviews and analysis on business cases.Responsibilities:Assist with AML Review/investigations of account activityDocument and report the...

  • Business Intelligence Analyst I

    1 month ago

    Tampa, Florida, United States USAA Full time

    About the RoleWe are seeking a highly skilled Business Intelligence Analyst I to join our team at USAA. As a key member of our analytics team, you will play a critical role in driving business decisions through data-driven insights.Key ResponsibilitiesParticipate in gathering complex business requirements by partnering with customers to define business...

  • Business Intelligence Analyst I

    2 weeks ago

    Tampa, Florida, United States USAA Full time

    Unlock Business InsightsAs a dedicated Business Intelligence Analyst I at USAA, you will play a crucial role in driving business decisions through data-driven insights. Your expertise in data analysis, visualization, and interpretation will help our organization make informed decisions and stay ahead of the competition.Key Responsibilities:Participate in...

  • FIAR Compliance Specialist

    4 days ago

    Tampa, Florida, United States Pueo Business Solutions LLC Full time

    Job SummaryThe FIAR Analyst will provide essential financial and logistics expertise to support SOCCENT's efforts in achieving full financial statement audit remediation. This role requires the analyst to work closely with various stakeholders and government entities to achieve and sustain auditability, ensuring all processes and documentation meet audit...

  • Liquidity Risk Compliance Specialist

    4 weeks ago

    Tampa, Florida, United States Rose International Full time

    Liquidity Risk Compliance AnalystThe Liquidity Risk Compliance Analyst plays a crucial role in ensuring the organization's compliance with global liquidity regulations. This involves conducting thorough GAP assessments of GLRM policies against liquidity regulations, enhancing process run books, and providing insights to senior management on risk...

  • IT Security Analyst I, University Program

    2 weeks ago

    Tampa, Florida, United States FIS Full time

    About the RoleWe are seeking a highly skilled IT Security Analyst I to join our team at FIS. As a member of our PCI Assurance team, you will be responsible for providing oversight of Payment Card Industry (PCI) processing environments and PCI DSS assessment project management.Key ResponsibilitiesProvide oversight of PCI processing environments and PCI DSS...

  • Compliance AML Execution Associate- Tampa

    2 weeks ago

    Tampa, Florida, United States Citigroup Inc Full time

    Job Summary:The Quality Control team at Citigroup Inc. plays a crucial role in ensuring the accuracy and completeness of investigative analysts' work. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to ensure compliance with regulatory, internal/external audit requirements, and policy/procedural...