Job Summary
A financial technology firm is in need of a Telecommute Compliance Analyst.
Individual must be able to fulfill the following responsibilities:
- Conduct fraud investigations resulting from internal monitoring or referred by clients
- Spearhead relevant remediation and tracking consistent with the Fraud Playbook and overall policies and procedures
- Perform OFAC Sanctions reviews for potential matches requiring a manual review
Position Requirements Include:
- Knowledge of Bank Secrecy Act/Anti-money laundering disciplines to include KYC, Fraud, AML & Financial Crimes Compliance
- CAMS certification is strongly preferred
- Knowledge of geographic risk with regard to sanctions, PEPs, anti-money laundering, anti-terrorist financing preferred
- Knowledge of narcotics trafficking, and other financial crimes preferred
