Senior Fraud Analyst

Job Summary

To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and help build a scalable compliance infrastructure.

Key Responsibilities

• Collaborate with the AMLCO to implement and refine investigative procedures across AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
• Conduct in-depth investigations into potentially suspicious activities, including securities fraud and account manipulation
• Prepare and file Suspicious Activity Reports (SARs) in compliance with FinCEN requirements and internal policies

Required Qualifications

• 1-3 years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
• Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
• Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
• Proficiency in transaction monitoring systems and case management tools
• Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering