Financial Crime Compliance Analyst
Minor Hotels Europe and Americas
full-time
Posted on:
Location Type: Office
Location: New York City • New York • United States
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Salary
💰 $65,000 - $70,000 per year
Job Level
About the role
- Reviewing alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing.
- Reviewing existing KYC data to Identify potential gaps within the file.
- Performing investigative research to enrich customer files within the KYC process.
- Reviewing potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties.
- Conducting email and document review in support of investigations into potential market abuse, corruption, or litigation matters.
- Performing technical, industry, and company research using online tools and publicly-available information, executes work plans to assess complex questions of fact, assists in preparing reports and schedules summarizing findings that will be delivered to clients and other parties.
- Performing day-to-day activities in support of consulting projects, including interacting with client personnel, other team members, and professionals from other firms involved in the engagement.
- Preparing client-ready presentations and quantitative exhibits on the project scope and findings.
- Developing and maintaining productive working relationships with colleagues and clients.
Requirements
- Bachelor's degree required.
- 0 - 2 years of experience in the accounting, analytics, financial services, legal, or multi-national corporate environment.
- Ability to travel domestically and internationally based on client locations and needs.
- Additional language skills are a plus.
- Must be open to relocation.
Benefits
- Flexible work
- Healthcare including dental, vision, mental health, and well-being programs
- Financial well-being programs such as 401(k) and Employee Share Ownership Plan
- Paid time off and paid holidays
- Paid parental leave
- Family building benefits like adoption assistance, surrogacy, and cryopreservation
- Social well-being benefits like subsidized back-up child/elder care and tutoring
- Mentoring, coaching and learning programs
- Employee Resource Groups
- Disaster Relief
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCinvestigative researchsanctions screeningmarket abuse analysiscorruption investigationlitigation supportdata analysisreport preparationquantitative analysis
Soft Skills
client interactionteam collaborationrelationship buildingpresentation skillscommunication skills
Certifications
Bachelor's degree