Senior Analyst I - Financial Crime Prevention - Remote

Overview

A Senior Analyst I works with clients in the financial sector to provide advice on combating financial crime, ensuring compliance and quality control in financial monitoring processes.

In Short

• Identify data anomalies related to financial crime.
• Perform KYC procedures to verify client identities.
• Conduct quality control work for Associate Analysts.
• Assist with advanced tasks, including client communication.
• Submit written work for review and apply feedback.
• Work collaboratively in a team-oriented environment.
• Comply with federal and state laws regarding financial regulations.
• Manage workflow items and administrative tasks independently.
• Adhere to designated timeframes for task completion.

Requirements

• Bachelor’s Degree with 2-3 years of AML/BSA experience.
• Fluency in Mandarin (written & verbal).
• Professional Certification in relevant fields.
• Strong knowledge of banking regulations.
• Excellent analytical and organizational skills.

Benefits

• Remote working position.
• Diverse work environment.
• Equal employment opportunities for all applicants.