Global Financial Crimes Compliance Analyst

Job Responsibilities

• Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
• Demonstrate a keen attention to detail in investigation, analysis, and writing.
• Produce well-written reports detailing and analyzing potentially suspicious activity.
• Ability to pivot smoothly between the different GFCSU workflows : AML, EDD, Screening and Anti-Corruption.
• Meet performance expectations : productivity and quality goals.
• Compliance with SLAs.
• To develop and maintain an adequate knowledge of the financial crime environment.
• Build strong relationships with strategic partners across to ensure effective coordination of investigations.

Minimum Qualifications

Preferred Qualifications