Job Posting Title Sr. Analyst AML & Financial Crimes Financial Intelligence Unit
Core
Investigate suspicious activity and monitor transactions to ensure compliance with AML rules and regulations within the securities and banking industry.
Role type
Senior IC AML analyst (Financial Intelligence Unit)
Builds
AML compliance programs, fraud prevention systems, and regulatory training modules (via careerplan.io/jobs/R-0013291-job-posting-title-sr-analyst-aml-financial-crimes-financial-intelligence-unit-at-raymondja)
Domain
Financial services / Anti-Money Laundering (AML)
Required skills
AML investigation, US PATRIOT Act compliance, transactional analysis, due diligence, regulatory monitoring, policy administration, fraud prevention system maintenance, technical training delivery
Preferred skills
Securities industry knowledge, banking operations, risk alert management, third-party database research
Technologies
Internal and third-party research tools, fraud prevention software
Responsibilities
Investigate potentially suspicious activity from account surveillance and risk alerts; Conduct due diligence on client backgrounds and fund movements; Administer AML policies and procedures; Maintain fraud prevention system; Train colleagues on AML policies and regulations; Monitor regulatory developments; Inform senior management of potential rule violations
Seniority
Senior, hands-on IC