Compliance Analyst I

4 weeks ago

Jacksonville, Florida, United States FIS Full time

About the Role:

We are seeking a highly motivated Transaction Monitoring Analyst I to join our team at FIS. As a Transaction Monitoring Analyst I, you will support FIS's Atelio Embedded Finance team as we grow, mature, and scale the AML and Fraud transaction monitoring program. You will work side-by-side as a critical collaborator with fellow Financial Crime experts to execute a best-in-class transaction monitoring on behalf of FIS, our customers, and our sponsor bank partners.

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 sponsor bank requirements.
  • Performing special projects and additional duties and responsibilities as required.

Requirements:

  • 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.

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.

  • Security Compliance Analyst

    2 hours ago

    Jacksonville, Florida, United States Acosta Group Full time

    Job DescriptionThe Security Compliance Analyst plays a crucial role in ensuring the organization's compliance with relevant laws, regulations, and industry standards. This position involves assessing, communicating, and reducing risk to the organization by identifying potential risks, proactive compliance activities, and vendor risk management.Supports the...

  • Security Compliance Specialist

    4 weeks ago

    Jacksonville, Florida, United States Acosta Group Full time

    The Security Compliance Analyst plays a critical role in ensuring the organization's security compliance program is effective and efficient. This includes assessing and communicating risk to the organization, identifying risk based on team input, proactive compliance activities, and vendor risk management.The Security Compliance Analyst works closely with...

  • Financial Operations Analyst Intern

    4 weeks ago

    Jacksonville, Florida, United States Arena Investors I Quaestor Advisors Full time

    Job OverviewArena Investors I Quaestor Advisors is seeking a highly motivated and detail-oriented individual to join our Loan Operations Team as a Financial Operations Analyst Intern. In this role, you will have the opportunity to gain hands-on experience in the origination life cycle of private and syndicated loans and other structured financing...

  • Financial Analyst

    4 weeks ago

    Jacksonville, Florida, United States Arena Investors I Quaestor Advisors Full time

    Job SummaryArena Investors, LP and Quaestor Advisors, LLC are seeking a highly motivated and detail-oriented Junior Analyst to join their Asset Management team. The ideal candidate will possess strong analytical and problem-solving skills, with a keen eye for detail and a passion for finance.The Junior Analyst will work closely with the senior members of the...

  • 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...

  • IT Security Analyst I, FIS University Program

    4 weeks ago

    Jacksonville, Florida, United States Jobs for Humanity Full time

    About the RoleWe are seeking an IT Security Analyst I to join our team at FIS Global. As a member of our PCI Assurance team, you will play a critical role in ensuring the security and integrity of our payment processing environments.Key ResponsibilitiesProvide oversight of Payment Card Industry (PCI) processing environments and PCI DSS assessment project...

  • Investment Analyst

    4 weeks ago

    Jacksonville, Florida, United States Arena Investors I Quaestor Advisors Full time

    Arena Investors, LP, is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. The firm makes special situations investments across both private and public market investing, emphasizing credit and asset-oriented strategies across corporate, real estate, and structured finance assets. Arena is...

  • Security Compliance Specialist

    4 weeks ago

    Jacksonville, Florida, United States Acosta Group Full time

    Job SummaryThe Security Compliance Analyst will be responsible for assessing, communicating, and reducing risk to the organization. This role will focus on identifying risk based on team input, proactive compliance activities, and vendor risk management. The Security Compliance Analyst will work in support of IT Security compliance requirements and company...

  • IT Strategic Business Analyst

    1 week ago

    Jacksonville, Florida, United States Kraton Full time

    About the RoleKraton is seeking a seasoned IT Strategic Business Analyst to join our Global IT team. As a key member of our team, you will be responsible for analyzing business and technical processes to formulate and develop new and modified business information processing systems.Key ResponsibilitiesCoordinates with business and technology teams to...

  • Clinical Educator I

    4 weeks ago

    Jacksonville, Florida, United States STERIS Full time

    Job SummarySTERIS is seeking a Clinical Educator I to join our team. As a Clinical Educator I, you will be responsible for designing and implementing training plans, leading multi-week training programs, and documenting and reviewing training efforts for compliance with industry standards and regulations.Key ResponsibilitiesDesign and implement training...

  • HCM Business Systems Analyst

    4 weeks ago

    Jacksonville, Florida, United States Byrd Professional Resources Full time

    We are seeking a skilled Oracle HCM Business Systems Analyst to collaborate with IT and business stakeholders across various departments to gather requirements, analyze business processes, test execution, and ensure the successful implementation and integration of Oracle HCM Payroll solutions.Key Responsibilities:Requirements Gathering:Work closely with...

  • Warehouse Operations Manager

    4 weeks ago

    Jacksonville, Florida, United States I-Tech Resources Full time

    The Shipping Supervisor role at I-Tech Resources is a key position within the Warehouse Operations team. The successful candidate will be responsible for directing all aspects of the Shipping Department, ensuring accurate picking and shipping procedures, and supervising a team of order selectors and shippers.Key Responsibilities:Supervise daily shipment...

  • Technical Business Systems Analyst

    4 weeks ago

    Jacksonville, Florida, United States Insight Global Full time

    Job SummaryThe IT Business Analyst (Junior) plays a pivotal role in the applications team, collaborating closely with business owners, subject matter experts, senior management, and other IT team members to support the development and ongoing management of business systems. This position is responsible for analyzing and documenting business, functional, and...

  • Restaurant Operations Manager

    1 month ago

    Jacksonville, Florida, United States Quality Drive-In I, LLC Full time

    Assistant General Manager Job DescriptionJob Summary:The Assistant General Manager is a key member of the restaurant management team, responsible for supporting the General Manager in all aspects of restaurant operations. This includes training and developing team members, ensuring excellent customer service, and maintaining high standards of food quality...

  • Material Handler Position

    4 weeks ago

    Jacksonville, Florida, United States I-Tech Resources, Inc. Full time

    We are seeking a skilled Material Handler to join our team at I-Tech Resources, Inc. in Jacksonville, FL. The successful candidate will be responsible for performing a variety of tasks related to the receipt, storage, and inventory of equipment, supplies, and publications.Key Responsibilities:Perform receipt, storage, and inventory tasks related to...

  • Business Systems Analyst

    4 weeks ago

    Jacksonville, Florida, United States Diverse Lynx Full time

    Job Summary:We are seeking a highly skilled Business Systems Analyst to join our team at Diverse Lynx LLC. As a key member of our organization, you will be responsible for migrating existing legacy mainframe code to a different application, ensuring seamless integration and efficient operations.Key Responsibilities:Develop and implement design solutions to...

  • Senior HRIS Systems Analyst

    4 weeks ago

    Jacksonville, Florida, United States The New IEM, Llc Full time

    Job SummaryThe New IEM, Llc is seeking a highly skilled Senior HRIS Systems Analyst to join our team. As a key member of our HR department, you will be responsible for maintaining and optimizing our HR Information System (HRIS), managing HR reporting processes, and supporting the development and ongoing maintenance of our HR Portal.Key...

  • Data Privacy Senior Lead Analyst

    4 weeks ago

    Jacksonville, Florida, United States Citigroup Inc Full time

    The Data Privacy Senior Lead Analyst is responsible for providing strategic guidance and oversight to ensure the effective management of data privacy risks across the organization.This role will have responsibility for developing and implementing data privacy policies, procedures, and controls to ensure compliance with regulatory requirements and industry...

  • Management and Program Analyst

    4 weeks ago

    Jacksonville, Florida, United States Naval Supply Systems Command Full time

    Job SummaryYou will serve as a Management and Program Analyst in the Business Department of Naval Supply Systems Command. This role involves providing comprehensive analytic and evaluative assessments for programs and strategic initiatives.ResponsibilitiesResearch programs and issues to provide comprehensive analytic and evaluative assessments for programs...

  • Oracle HCM Business Systems Analyst

    1 month ago

    Jacksonville, Florida, United States Fanatics Full time

    Job DescriptionFanatics is a leading global digital sports platform that ignites the passions of sports fans worldwide. We offer a unique opportunity for a skilled Oracle HCM Business Systems Analyst to join our dynamic team and contribute to the success of our payroll operations.Key Responsibilities:Collaborate with business stakeholders to gather and...