Financial Crime Analyst

2 days ago

Toulouges, Occitanie, United States Innovative Systems Group Full time
Job Description
We are looking for a highly motivated and detail-oriented Financial Crime Analyst to join our team at Innovative Systems Group. As a key member of our financial crime department, you will play a crucial role in analyzing and investigating complex financial transactions to prevent and detect financial crimes.

About the Role
This position requires a strong understanding of financial systems, regulations, and laws. You will work closely with our team to identify potential red flags and develop strategies to prevent financial crimes. Your expertise will help us maintain the highest standards of integrity and compliance.

Key Responsibilities
* Conduct in-depth analysis of financial transactions to identify potential red flags
* Develop and implement strategies to prevent financial crimes
* Collaborate with internal teams to ensure compliance with regulatory requirements
* Communicate findings and recommendations to senior management and other stakeholders

Requirements
* Bachelor's degree in finance, accounting, or a related field
* 1+ year of experience in financial analysis, auditing, or a related field
* Strong analytical and problem-solving skills
* Excellent communication and interpersonal skills
* Ability to work in a fast-paced environment and meet deadlines

Estimated Salary Range: $70,000 - $90,000 per annum

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