Financial Crimes Analyst – High Risk Reviews
TD
full-time
Posted on:
Location Type: Hybrid
Location: Charlotte • Florida • New Jersey • United States
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Salary
💰 $30 - $48 per hour
About the role
- Provide a range of research, guidance, and business oversight to assigned portfolio
- Contribute to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs
- Execute independent monitoring of first line AML/ATF/Sanctions/ABAC controls
- Manage ambiguity and troubleshoot ongoing business and operational issues
- Prepare and deliver management reporting necessary
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- ACAMS certification
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- Strong written and verbal communication skills
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Career development
- Cash and equity incentive awards
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLKYCEnhanced Due DiligenceCompliance programsMonitoring controls
Soft Skills
CommunicationTroubleshootingBusiness oversightManaging ambiguity
Certifications
ACAMS