Due Diligence Analyst
Galileo Financial Technologies
Analyst, AML/CFT and OFAC Compliance, Monitoring and Oversight
Cross River
full-time
Posted on:
Origin: • 🇮🇱 Israel
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Design, implement, and optimize AML/CFT detection scenarios based on risk assessments and typologies
- Conduct regular performance testing and tuning of monitoring scenarios to ensure effectiveness
- Analyze alert patterns, false positive rates, and detection effectiveness metrics
- Generate comprehensive statistical analyses and performance reports for monitoring programs
- Collaborate with stakeholders to refine detection parameters and improve risk coverage
- Validate and document scenario logic, thresholds, and expected outcomes
- Stay current with emerging financial crime trends, regulatory expectations, and industry best practices
- Assist with special analytical projects and model validation initiatives as required
- Help protect Cross River's financial ecosystem by analyzing detection patterns and optimizing AML/CFT frameworks
Requirements
- Native-level fluency in English (written and verbal)
- Bachelor's degree in a quantitative field, finance, or related discipline
- 3+ years of experience in AML/CFT compliance, scenario design, or analytics roles
- Strong understanding of AML regulations and BSA/OFAC requirements
- Experience with AML monitoring systems and scenario development
- Knowledge of financial crime typologies and detection methodologies
- Fraud detection or prevention experience preferred
- Experienced in data analytics with strong statistical analysis and pattern recognition skills
- Methodical and detail-oriented, with expertise in scenario performance testing and tuning
- Strong communicator able to translate complex findings into actionable recommendations
- Self-motivated and able to manage multiple analytical projects in a fast-paced setting
- Knowledgeable about financial crime trends
