Analyst, Global Financial Crimes Compliance
Core
Conduct end-to-end investigations of moderate complexity regarding suspicious account activity, fraud, identity theft, and financial crimes to assess risk and recommend dispositions.
Role type
Senior IC financial crimes compliance analyst
Builds
Defensible investigative documentation, regulatory reports (SAR), and risk mitigation strategies for asset management clients
Domain
Financial services / Anti-Money Laundering (AML) / Fraud
Required skills
Fraud investigation, risk assessment, regulatory compliance (BSA/AML/SAR/KYC/CIP/OFAC), data analysis, stakeholder coordination, documentation, pattern recognition
Preferred skills
Financial crimes compliance experience, retail/brokerage/retirement product knowledge, analytical writing, independent judgment
Technologies
N/A
Responsibilities
Research and evaluate escalated alerts and fraud referrals; conduct end-to-end investigations of suspicious activity; assess risk implications and document rationale for disposition; identify red flags for account takeover, identity theft, and scams; prepare investigative summaries and determine escalation needs; support regulatory reviews and law enforcement referrals; partner with business, legal, and risk teams; identify recurring fraud patterns and process gaps; contribute to fraud metrics and trend analysis; suggest process enhancements; maintain accurate case records.
Seniority
Mid-level, hands-on IC
