Financial Crime Compliance Analyst

Role Overview

• 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.
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• 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