AML/Financial Crime Risk Investigative Analyst - Remote

Overview

The AML/Financial Crime Risk Investigative Analyst is responsible for responding to reports of financial crime activities, conducting investigations, and ensuring compliance with regulatory requirements.

In Short

• Respond to reports of financial crime activities.
• Review incidents and filter investigations.
• Support risk containment processes.
• Ensure reporting compliance with regulations.
• Prepare AML and financial crime training materials.
• Manage workload to meet service level requirements.
• Participate in small to medium-sized projects.
• Maintain project records and databases.
• Contribute to a positive team environment.
• Act as a brand champion for the bank.

Requirements

• Undergraduate degree or equivalent work experience.
• 1+ year experience in financial crime or risk management.
• Strong knowledge of bank procedures and products.
• Ability to assess and manage risks effectively.
• Excellent communication and teamwork skills.
• Discretion in managing sensitive information.
• Ability to prioritize and manage workload efficiently.
• Willingness to participate in continuous learning.
• Knowledge of regulatory compliance requirements.
• Experience with data analysis and reporting.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off and banking benefits.
• Career development opportunities.
• Mentorship and training programs.
• Inclusive and diverse work environment.
• Support for personal performance management.
• Access to an online learning platform.
• Recognition programs for achievements.