Financial Crime Review Analyst

This is a fully remote position, open to applicants in Connecticut, +10 more states.

📋 Description

• Examine and assess alerts for potentially dubious activities.

• Conduct customer due diligence and enhanced due diligence evaluations.

• Provide risk-based recommendations for Suspicious Activity Reports and prepare SARs.

• Execute periodic comprehensive reviews of higher-risk individuals or entities.

• Investigate potential matches against sanctions lists.

• Maintain an up-to-date understanding of BSA, USA PATRIOT Act, OFAC, and sanctions screening regulations.

• Support the delivery of financial crime consulting services to banks, money service providers, third-party payment processors, and FinTech companies.

• Perform other assigned duties as necessary.

⛳️ Requirements

• High School Diploma.

• Minimum of 1 year of experience in financial services related to Financial Crime compliance management, retail banking, commercial banking, and/or diverse global financial services organizations.

• Familiarity with laws governing money laundering, including BSA, USA PATRIOT Act, OFAC mandates, and Suspicious Activity Reporting requirements.

• Excellent writing, analytical, communication, research, problem-solving, strategic thinking, and reasoning abilities.

• Capability to manage multiple tasks, meet deadlines, work independently and collaboratively with teams across various locations, and adapt to evolving assignments.

• Understanding of client and transaction monitoring processes.

• Proficiency in Microsoft Office Suite and online research platforms, including the Internet.

• High level of integrity, professionalism, and the ability to work effectively within a cohesive team environment.

• Preferred: Associate’s degree and/or Bachelor’s Degree.

• Preferred: CAMS or other pertinent professional certification.

• Preferred: Experience in AML and financial crime investigations, customer due diligence, sanctions screening, AML software solutions, general banking compliance, professional services/project-based environments, financial crime technology platforms, consulting, and bilingual proficiency in Spanish.

🏝️ Benefits

• Comprehensive total rewards package.

• Flexible work arrangements.

• Career Coach support and career development assistance.

• Inclusive culture that values diversity.

• Accommodations and special assistance available for applicants.