Financial Crime Analyst

2 or more years of work experience with a Bachelor’s Degree or an Advanced Degree. Understanding of the Bank Secrecy Act. Knowledge of payments regulations and AML typologies across North America is advantageous. Comprehensive understanding of key Anti-Money Laundering (AML) and Risk frameworks. Excellent communication skills and capacity to provide constructive feedback. Ability to work effectively under pressure in a fast-paced environment. Strong team working skills and attention to detail. Skill in prioritizing work and managing time effectively.

Responsible for new business onboarding applications for various financial institutions and corporations. Conduct know-your-customer (KYC) and Know-your-business (KYB) checks. Review client regulatory cover and perform risk assessments on new clients. Lead AML calls with clients, providing visual walkthroughs. Conduct enhanced due diligence on higher-risk customers. Proactively escalate cases and support the Transaction Monitoring team. Maintain compliance administration and work cross-departmentally to resolve queries.