Financial Crimes Analytics Senior Analyst
Charlotte, United States
USD 100K-131K (estimate) Senior-level Full Time
Tasks
- Analyze financial crimes trends
- Assess financial crimes risk
- Coaches junior analysts
- Execute economic sanctions compliance
- Execute fraud compliance
- Execute money laundering compliance
- Identify and escalate program gaps
- Identify fraud AML and sanctions typologies
- Partner with law enforcement and external partners
- Provide risk mitigation recommendations
- Summarize risk for high profile matters
- Support Bank Secrecy Act reporting handoff
- Use bank data warehouses for analysis
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Critical Thinking | Data Analysis | Economic Sanctions | Financial Crimes | Financial Crimes Risk | Fraud risk | Issue management | Money Laundering | Regulatory Compliance | Reporting | Risk Assessment | Risk Management | Risk governance | Stakeholder Communication | Surveillance | Transaction monitoring
Education
Regions
Countries
States
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