About the Role
The position supports financial crimes compliance initiatives by analyzing transactional data, identifying suspicious activities, and contributing to regulatory reporting processes for clients across various industries.
Responsibilities
- Analyze customer transactions to detect unusual or suspicious patterns
- Conduct due diligence reviews on client onboarding and ongoing monitoring cases
- Support preparation of reports related to anti-money laundering activities
- Assist in the investigation of alerts generated by compliance monitoring systems
- Review customer profiles and update risk ratings as needed
- Collaborate with team members to ensure accurate and timely case resolution
- Identify potential risks associated with financial crime indicators
- Maintain documentation for compliance-related activities and assessments
- Follow established procedures for escalation of high-risk matters
- Work with internal teams to improve compliance processes and controls
- Stay current with regulatory changes affecting financial crime compliance
- Apply critical thinking to evaluate complex customer behaviors
- Support the validation of system-generated alerts for accuracy
- Participate in quality assurance reviews of case handling
- Contribute to client deliverables related to financial crimes monitoring
- Use data analysis tools to support compliance investigations
- Communicate findings clearly and concisely in written format
- Adhere to confidentiality and data protection standards
- Meet productivity and quality benchmarks consistently
- Engage in ongoing training to maintain technical proficiency
Compensation
Competitive salary based on experience and qualifications
Work Arrangement
Hybrid work model with a combination of remote and office-based responsibilities
Team
Part of a specialized compliance delivery team serving multiple clients across industries
Client Focus
- Supports compliance programs for financial institutions and corporate clients
- Engages in client-specific processes while maintaining firm-wide standards
Growth Opportunities
- Access to professional development resources
- Opportunities to expand expertise in financial crimes domains
Not available for this position
