Financial Crimes Senior Analyst

Job Summary

A company is looking for a Financial Crimes Senior Analyst responsible for investigating suspicious or unlawful activity associated with Fraud.

Key Responsibilities

• Conduct complex and high-risk AML and Fraud investigations and facilitate escalated cases
• Provide reporting and quality control for AML, Fraud, and sanctions alerts, cases, and reviews
• Assist in training less experienced team members and collaborate on process improvement initiatives

Required Qualifications

• Associates degree required; bachelor's degree preferred
• 6+ years of relevant experience required
• Knowledge of anti-money laundering regulations, policies, and procedures
• Ability to multi-task and work independently
• Strong organizational skills and analytical skills