Financial Crime Risk Investigative Analyst

This is a fully remote position, open to applicants in Florida, +6 more states.

📋 Description

• Evaluate, adjudicate, prioritize, and review incoming alerts and investigation requests related to financial crime.

• Ascertain if further investigation is necessary and complete relevant workflows.

• Collect and analyze data, evidence, information, and documentation to support case development.

• Aid investigators with situation analysis, data gathering, and case preparation.

• Respond to both internal and external reports concerning financial crime activities.

• Filter incidents to distinguish between financial crime and non-criminal matters, directing them to the appropriate department.

• Assess and mitigate immediate risks related to financial loss and brand reputation.

• Support risk management through recommendations on policies and procedures.

• Review information against established guidelines, identify discrepancies, and highlight unusual activities.

• Ensure reporting is completed in compliance with regulatory standards.

• Assist in the creation of training materials for AML, Sanctions/ABAC, and Financial Crime.

• Contribute to projects and initiatives, prepare functional or enterprise reports, and maintain project records and databases.

• Monitor service quality, productivity, and efficiency metrics.

• Provide guidance and support to Officers and other team members.

• Engage in team knowledge sharing, cross-training, and performance development activities.

• Keep stakeholders updated on project progress and daily operations.

• Foster a positive, diverse, and equitable team culture.

⛳️ Requirements

• Bachelor's degree or equivalent professional experience.

• Minimum of 1 year of relevant experience.

• Comprehensive knowledge of banking procedures, products, and systems.

• Familiarity with financial crime, AML, Sanctions/ABAC, and regulatory frameworks.

• Proficiency in assessing, adjudicating, prioritizing, and filtering incoming financial crime alerts and investigation requests.

• Capability to gather and analyze data, evidence, information, and necessary documentation.

• Ability to implement bank policies, procedures, and guidelines effectively.

• Skill in preparing regulatory reports and case documentation.

• Competence in managing confidentiality and escalating high-risk or non-standard activities.

• Ability to operate standard office equipment and perform sedentary tasks continuously.

🏝️ Benefits

• Health and well-being benefits.

• Savings and retirement programs.

• Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO.

• Banking benefits and discounts.

• Opportunities for career development.

• Recognition and rewards programs.

• Regular discussions on career growth, development, and performance.

• Access to an online learning platform.

• Mentoring programs.

• Training and onboarding sessions.

• Variable compensation and incentive awards, including potential cash and/or equity incentives.