Americas Delivery Center - Financial Crimes Compliance Senior Analyst
Core
Senior Analyst supporting financial crimes compliance projects for global clients, focusing on AML, KYC, and BSA within a production-based environment.
Role type
Senior IC financial crimes compliance analyst
Builds
Financial crimes compliance services (AML, KYC, BSA, Fraud Ops) for global clients
Domain
Financial services / Regulatory compliance
Required skills
Financial crimes compliance (AML, KYC, BSA, Fraud Ops), business process analysis, financial systems, investigative tools, project management, mentoring, reporting, dashboard creation
Preferred skills
Financial services and investigative technologies, automation, increased standardization
Technologies
Microsoft Office suite (Teams, Outlook, Excel, Word, PowerPoint), financial services and investigative technologies
Responsibilities
Facilitate successful completion of project work plans, identify areas of risk and opportunities to increase operational efficiency, prepare status reports and result dashboards, review others' project work for quality and accuracy, support innovation activities through automation and standardization
Seniority
Senior, hands-on IC with mentorship responsibilities