Review alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing
Review existing KYC data to identify potential gaps within the file
Perform investigative research to enrich customer files within the KYC process
Review potential sanctions screening alerts to identify customers who are conducting business in sanctioned countries or with sanctioned parties
Conduct email and document review in support of investigations into potential market abuse, corruption, or litigation matters
Conduct technical, industry, and company research using online tools and publicly available information
Perform work plans to assess complex questions of fact, and prepare reports and analyze findings that will be delivered to clients and other parties
Perform day-to-day activities in support of consulting projects, including interacting with client personnel, team members, and professionals from other firms involved in the engagement
Prepare client-ready presentations and quantitative exhibits on the project scope and findings

Bachelor’s degree required
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2 years of experience in the accounting, analytics, financial services, legal, or multinational 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
Must have valid work authorization that does not now and/or will not in the future require sponsorship of a visa for employment authorization

Paid time off based on employee grade (A-F), defined by policy: Vacation: 12-25 days, depending on grade
Company paid holidays
Personal Days
Sick Leave
Medical, dental, and vision coverage (or provincial healthcare coordination in Canada)
Retirement savings plans (e.g., 401(k) in the U.S., RRSP in Canada)
Life and disability insurance
Employee assistance programs
Other benefits as provided by local policy and eligibility

Financial Crime Compliance Analyst

Key skills