Analyst-compliance

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Analyst-Compliance
The candidate will develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. Investigate potentially suspicious financial activity and, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. Manage risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and also manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal the firm payments and expenditures. Conduct time-sensitive, meticulous investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Produce well-written reports detailing and analyzing the potentially suspicious activity and, when appropriate, filing with FinCEN. Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations. Equivalent work experience or Bachelor's degree in one of the Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis is required. Master's or JD is preferred. Should have 2+ years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry. Should have 2+ years of experience in the legal field, audit, investigations or in the broader financial industry. CAMS and/or CFE certifications is preferred.

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