Americas Delivery Center - Financial Crimes Compliance Analyst
Core
Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity; identifying, investigating, and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies.
Role type
Financial Crimes Compliance Analyst
Builds
Client deliverables for Technology, Risk and Compliance, Internal Audit & Financial Advisory, and Business Performance Improvement
Domain
Financial Services / Compliance
Deliverable
client delivery
Required skills
Data analysis, Financial investigation, AML knowledge, Fraud detection, Research, Documentation, Microsoft Office (Excel, Teams, Outlook, Word, PowerPoint)
Preferred skills
Project management concepts, Cross-functional collaboration, Adaptability, Problem-solving
Responsibilities
Reviewing and assessing demographic and financial data and transactional information for potentially suspicious or unusual activity; Identifying, investigating, and escalating red flags associated with anti-money laundering (AML), potential fraud and financial exploitation typologies; Performing research using client systems, open-source public records and third-party investigative tools to establish and/or validate a subject's profile; Documenting observations in a detailed, yet concise, manner in accordance with client policies and procedures, and recommending next steps.
Seniority
Analyst, entry to mid-level
