Financial Crime Risk Investigative Analyst - Remote

Overview

The Financial Crime Risk Investigative Analyst will respond to reports of financial crime activities, assess risks, and support investigations while ensuring compliance with regulatory requirements.

In Short

• Respond to financial crime reports and filter investigations.
• Assess and contain risks related to financial crime.
• Support risk containment by making policy recommendations.
• Ensure accurate reporting in compliance with regulations.
• Prepare training materials related to AML and financial crime.
• Prioritize and manage workload to meet service levels.
• Contribute to projects following established protocols.
• Maintain confidentiality and manage risks effectively.
• Participate in team knowledge sharing and development.
• Act as a brand champion for the bank.

Requirements

• Undergraduate degree or equivalent work experience.
• 1+ year of experience in a related field.
• Strong knowledge of bank procedures and products.
• Ability to analyze situations and gather information.
• Experience with project management and reporting.
• Understanding of regulatory compliance requirements.
• Excellent communication and teamwork skills.
• Ability to manage confidentiality and sensitive information.
• Proficient in data analysis and risk assessment.
• Commitment to continuous personal development.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off and banking discounts.
• Career development opportunities.
• Mentorship and training programs.
• Supportive work environment promoting diversity.
• Access to an online learning platform.
• Regular performance management conversations.
• Commitment to community involvement and sustainability.