Financial Crimes Analytics Senior Analyst
Charlotte, United States
USD 100K-131K (estimate) Senior-level Full Time
Tasks
- Analyze transaction patterns
- Assemble information for financial crimes cases
- Assess sanctions risks
- Coach junior analysts
- Develop risk mitigation recommendations
- Escalate potential program gaps
- Evaluate fraud risks
- Evaluate money laundering risks
- Execute anti money laundering compliance
- Execute economic sanctions compliance
- Execute fraud compliance
- Identify financial crimes risks
- Retrieve data for routine analysis
- Summarize risk for high profile matters
- Support Bank Secrecy Act reporting handoff
- Translate risk findings to stakeholders
- Work with law enforcement and external partners
Perks/Benefits
Skills/Tech-stack
Anti-Money Laundering | Critical Thinking | Data Analysis | Economic Sanctions | Fraud risk | Issue management | Money Laundering | Monitoring | Policy Management | Regulatory Compliance | Reporting | Risk Assessment | Risk Management | Risk governance | Transaction monitoring
Education
Regions
Countries
States
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