Compliance Analyst-TM
Core
Manage the Financial Intelligence Unit (FIU) centralized intake channels, review and prioritize financial crime referrals, and coordinate investigations to safeguard organizational integrity.
Role type
Senior IC Compliance Analyst (Financial Crime/FIU)
Builds
Operational case management workflows and financial crime risk mitigation
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud
Deliverable
client delivery
Required skills
AML expertise, fraud operations, case management, regulatory compliance, risk assessment, stakeholder coordination, workflow management, analytical skills
Preferred skills
CAMS, ICA, CFE certifications, knowledge of FATF standards
Technologies
Salesforce, LexisNexis, NetReveal, Microsoft Office
Responsibilities
Manage FIU centralized intake channels and referral queues; Review, categorize, prioritize, and assign incoming financial crime matters; Monitor investigative assignments and case aging; Serve as primary coordination point between FIU, business units, and stakeholders; Maintain accurate intake records and audit trails; Develop and enhance FIU standard operating procedures and workflows; Maintain current knowledge of financial crime risks and regulatory expectations
Seniority
Mid-Senior, hands-on IC