Sr Analyst, Financial Crimes reputed company Surveillance

About the position 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 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). Requirements • 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 • 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 reputed company-to-haves • reputed company Series 7 preferred • Knowledge and/or prior experience with IWS, NF, FFOS, PI is a plus • Previous AML or compliance background Apply tot his job Apply To this Job