Financial Crimes & Compliance Analyst

3+ years of experience in AML investigations, Financial Crimes compliance, compliance, or risk management within fintech, banking, or financial services. Bachelor's degree or equivalent professional experience. ACAMS designation or similar certification strongly preferred. Demonstrated knowledge and application of financial crimes laws and regulations. Strong analytical, organizational, and critical thinking skills. Strong investigative skills, including familiarity with public record research and database tools. Proficiency in Excel/Sheets and PowerPoint/Slides. Strong written and verbal communication skills. Demonstrated professionalism, discretion, and ability to manage sensitive information confidentially. Creative problem-solving abilities with a customer-first mindset. Preferred experience in fintech or similarly fast-paced financial environments.

Review, analyze, and disposition AML alerts. Monitor customer transactions for risks. Conduct investigations into suspicious activity. Review OFAC sanctions and PEP alerts. Conduct annual BSA/AML/Sanctions risk assessment. Collaborate with cross-functional partners. Assist in developing and refining policies and procedures. Assist in testing and tuning transaction monitoring rules. Maintain understanding of regulatory requirements. Support regulatory reporting, audits, or examinations. Manage and execute projects. Provide cross-functional support across regulatory issues.