Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Core
Lead investigations into securities fraud, account manipulation, and financial crimes while supporting BSA/AML and regulatory compliance programs.
Role type
Senior IC fraud analyst (financial crimes)
Builds
Scalable risk-based compliance infrastructure and regulatory reporting
Domain
Financial services / Regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime investigation, U.S. regulatory compliance (BSA/AML, USA PATRIOT Act, SEC/FINRA), transaction monitoring, case management, SAR writing, risk assessment, payment systems knowledge
Preferred skills
None stated
Technologies
Transaction monitoring systems, case management tools, Google Sheets, MS Excel
Responsibilities
Conduct in-depth investigations into suspicious activity and financial crimes; Prepare and file Suspicious Activity Reports (SARs); Review and respond to sanctions screening alerts and regulatory inquiries; Maintain firm-wide risk assessments; Partner with internal stakeholders during audits and regulatory engagements; Provide guidance to business units on compliance protocols; Support development of policies and monitoring controls; Lead special projects and compile investigative findings
Seniority
Mid-level, hands-on IC