Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Core
Senior Analyst supporting financial crimes compliance projects for global clients within the Americas Delivery Center, focusing on AML, KYC, and fraud operations.
Role type
Senior IC Financial Crimes Compliance Analyst
Builds
Risk and compliance service delivery, project work plans, status reports, and result dashboards
Domain
Financial Services / Regulatory Compliance (AML, KYC, BSA)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Financial Crimes Compliance (AML, KYC, BSA, Fraud Ops), business process analysis, financial systems proficiency, investigative tools, project management, mentoring, quality review
Preferred skills
Financial services and investigative technologies, automation, increased standardization
Technologies
Microsoft Office (Teams, Outlook, Excel, Word, PowerPoint), financial services software, investigative tools
Responsibilities
Facilitate successful completion of project work plans, identify areas of risk and operational efficiency opportunities, prepare status reports and result dashboards, review others' project work for quality and accuracy, support innovation activities through internal recommendations
Seniority
Senior, hands-on IC with mentorship responsibilities
