Financial Crimes Compliance Operations, Analyst
Core
Analyze complex customer and transaction activity to identify patterns indicating elevated financial crime risk, including money laundering, terrorist financing, and sanctions violations.
Role type
Financial Crimes Compliance Analyst
Builds
Risk-informed recommendations for client onboarding, retention, or exit
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Required skills
Global AML regulations, Anti-bribery and corruption (ABC), Sanctions regimes, Transaction monitoring systems, Forensic analysis, KYC/CDD/EDD, Suspicious activity reporting (SAR), Financial crime typologies, Compliance tools (Actimize, World Check, LexisNexis), Data analysis
Preferred skills
Criminal justice/finance/business administration degree, AML certification, Experience with due diligence/investigations/regulatory roles, Experience with Actimize/World Check/LexisNexis
Technologies
Actimize, World Check, LexisNexis
Responsibilities
Assess high-risk client profiles, Evaluate complex customer and transaction activity, Analyze and prevent financial crimes (AML, ABC, KYC), Examine transactional activity tools to detect indicators of money laundering, terrorist financing, or sanctions violations, Assess and analyze KYC related areas of risk, Investigate alerts and determine escalation paths, Prepare investigative reports and recommendations, Draft suspicious activity reports (SARs), Review documentation for accuracy in EDD contexts, Assist in testing ABC processes and validating controls, Validate data inputs and ensure completeness of case files, Prioritize alert queues and manage case assignments, Work on transaction monitoring scenario development and tuning, Maintain process documentation and dashboards, Coordinate regulatory and audit reporting, Conduct data analysis for AML alert optimization, Track and report on external engagement and typology trends