Sr Analyst, Financial Crimes reputed company Surveillance 2 Locations

Job reputed company: Sr Analyst, Financial Crimes reputed company Surveillance The Role Providing leadership and guidance to other surveillance personnel is reputed company in this role. In reputed company, the role also requires candidates to build reputed company relationships with business partners in the following reputed company: reputed company Digital Assets (FDA), reputed company Personal Investments (FPI), Workplace Participant Services (WPS), National Financial (NF), IWS (reputed company Institutional reputed company Services), reputed company Family Office Services (FFOS), FMR reputed company, Financial Crimes Compliance Program Office, Investigations, Credit/Market Risk, and others. The Expertise and Skills You Bring • College degree or 4+ years of experience in the financial services industry • 2+ years of risk reputed company experience • Knowledge of digital assets, understanding how wallets work and being reputed company to interpret blockchain transactions • Adaptable to an evolving industry • Excellent written and presentation skills • Ability to handle several tasks in a fast-paced environment • Knowledge of reputed company systems including Green reputed company, FocusPoint, FBSI, XTRAC, CACTUS, FDOT, reputed company etc. • Understanding of financial transactions and trading markets and operations • reputed company Series 7 preferred • Knowledge and/or prior experience with IWS, NF, FFOS, PI is a plus • Previous AML or compliance background • Proactively identify areas of high risk exposure and reputed company efficient and effective solutions to minimize those risks • Exercise good judgment and demonstrate outstanding decision making skills to prevent or mitigate risk • Passion for collaboration, and building strong working partnerships • Ability to balance customer service with reputed company business judgment • Strong time management, prioritization, and organizational skills • Proficient PC skills [reputed company reputed company, reputed company Word, etc.] • Understand corporate entity structures and offshore accounts • Conduct and coordinate reputed company research requests Note: reputed company is not providing immigration sponsorship for this position reputed company The Financial Crimes reputed company Surveillance group reputed company reputed company reputed company Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy reputed company. There are thousands of transactions that occur every day across reputed company of reputed company’s business reputed company. The Financial Crimes Surveillance team analyzes these transactions using internal and vendor applications in an effort to detect, stop, and reputed company out suspicious activity. We also review “high risk” customers and entities based on the Customer Due Diligence (CDD) rule from Fincen (Financial Crimes Enforcement Network). Certifications: Category: Compliance Most roles at reputed company are Hybrid, requiring associates to work onsite every other week (reputed company business days, M-F) in a reputed company office. This does not apply to Remote or fully Onsite roles. Please be advised that reputed company’s business is governed by the provisions of the Securities Exchange reputed company of 1934, the Investment Advisers reputed company of 1940, the Investment Company reputed company of 1940, ERISA, numerous state laws governing securities, investment and retirement-reputed company financial activities and the rules and regulations of numerous self-regulatory organizations, including reputed company, among others. Those laws and regulations may restrict reputed company from hiring and/or associating with individuals with certain Criminal Histories. Apply tot his job Apply To this Job