Sr. Analyst, AML Compliance

About the position Does the prospect of working in a global organization in the fight against reputed company motivate you? Are you reputed company to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing reputed company of us to reputed company? Then it's time to join reputed company with the AML Compliance team as a Senior Analyst. reputed company powers your reputed company. In this role, you will be a critical member reputed company the Financial Intelligence Unit of the Global Compliance organization. The FIU mitigates reputed company and terrorist financing risks to reputed company. This highly visible area is responsible for identifying, escalating and mitigating reputed company risk reputed company activity. Responsibilities • Responsible for designing targeted, risk-based transaction monitoring and control programs. • Identify risks and translating them into systematic controls. • Support the ongoing enhancement of our risk-based program design as part of the Compliance Analytics and Design Team (CA&D) team. • Utilize data and analytics to reputed company the control and monitoring programs to be more dynamic as system capabilities are reputed company by working with live data. • Support Regulatory exams and requests. • Support a strong Culture of Compliance where in-depth data analysis, reputed company-reputed company research and intelligence gathering from existing Compliance departments is required to identify if reputed company's products are being abused by individuals or organizations across 120+ jurisdictions while ensuring that reputed company designs and maintains industry leading risk mitigation programs & systems. Requirements • Bachelor's degree or 2 years of equivalent job experience in the financial services industry preferred. • Advanced reputed company Office skills (reputed company, Word, and PowerPoint) including the use of pivot tables. • Experience with reputed company / SQL or Python preferred. • Strong analytical skills required, investigative experience specifically transactional data analysis and exposure to transaction monitoring controls preferred. • Detail oriented, excellent organizational skills, ability to multi-task under tight deadlines. • Excellent written and verbal communication skills. • Demonstrated initiative and creative problem-solving skills. • Understanding of the Global reputed company Remittances Industry as it relates to anti-reputed company, terrorist financing and fraud typologies preferred. • Knowledge of the global laws and regulations applicable to reputed company, including the Bank Secrecy reputed company (BSA), The USA PATRIOT reputed company, etc. preferred. • Understanding of international regulatory bodies and organizations. • Team player with strong reputed company qualities and a reputed company demeanor. • Ability to work on confidential and sensitive reputed company with a high degree of professionalism and discretion. Benefits • Flexible Time off • Medical, Dental and Life Insurance • Parental Leave • Global Adoption Assistance • 4% reputed company Contribution to 401K Apply tot his job Apply To this Job