Senior Compliance Analyst

Convera

10h•$85,000 - $109,000

About The Position

We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk Investigations and Analysis team to work on complex investigations independently and other matters related to identification and mitigation of AML, CTF and fraud risks.

Requirements

Typically requires a Bachelor’s degree and 5 years of related experience, or minimum of 8 years of related experience.
Minimum of 4 years of related experience in a Compliance or related role
Woking proficiency in Microsoft suite, specifically Excel
English (professional working proficiency)
Strong knowledge of anti-money laundering, terrorist financing, and fraud typologies and methods
Analytical thinking including the ability to judge and validate open-source intelligence. Ability to analyze and communicate large datasets.
Strong technical writing skills and verbal communication skills with the ability to effectively communicate topics to a wider group of peers
Experience in transaction monitoring investigations

Nice To Haves

CAMS, ICA, ACFCS, or similar certifications
Background in banking, financial crime, or related fields, and knowledge of compliance regulations and best practices
Experience in higher risk customer reviews or investigations, such as for crypto, MSBs, or FinTechs.
Degree in finance, law enforcement, economics, criminology, or a closely related degree.

Responsibilities

Work on Level 2 transaction monitoring investigations and holistic reviews of financial institution customers
Give feedback on transaction monitoring system issues and suggestions for improvements; may complete reviews on new transaction monitoring rules
Draft narratives for regulatory reporting and can draft and/or file SAR or STR reports for FinCEN and FINTRAC
May work on documentation/process updates.
Work on actioning escalated held payments that need to be reviewed for Compliance concerns. Also review and respond to subpoena and law enforcement requests.