Americas Delivery Center - Financial Crimes Compliance Analyst
Core
Reviewing and assessing demographic, financial, and transactional data to identify suspicious activity, investigate red flags related to anti-money laundering (AML), fraud, and financial exploitation, and document findings.
Role type
Financial Crimes Compliance Analyst
Builds
Client deliverables for Technology, Risk and Compliance, Internal Audit & Financial Advisory services
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Data analysis, investigative research, documentation, attention to detail, adaptability
Preferred skills
Project management concepts, collaboration, innovation
Technologies
Microsoft Office suite (Teams, Outlook, Excel, Word, PowerPoint), third-party investigative tools
Responsibilities
Reviewing and assessing demographic and financial data for suspicious activity; Identifying, investigating, and escalating red flags associated with AML and fraud; Performing research using client systems and public records to validate subject profiles; Documenting observations and recommending next steps
Seniority
Entry-level Analyst