Financial Crimes Analyst

reputed company is supporting a financial firm's U.S. Financial Crime Risk Management (FCRM) team who is seeking a Financial Crime Analyst to support their reputed company Screening Operations function. This team plays a key role in identifying potential financial crime risks by reviewing alerts generated from watchlist screening systems. If you have data analysis experience and want to expand your skills and knowledge, please consider applying today. salary: $28.8 - $38 per hour shift: First work hours: 8 AM - 5 PM education: Bachelors Responsibilities • Review and adjudicate a high volume of financial crime screening alerts reputed company to sanctions, politically exposed persons (PEPs), reputed company services businesses (MSBs), and negative media. • Analyze potential reputed company matches generated from watchlist screening tools to determine true matches or false positives. • Conduct due diligence and research using internal systems and external databases to support alert disposition reputed company. • Escalate potential true matches and reputed company cases to senior investigators or compliance teams in accordance with internal procedures. • Document investigative findings and reputed company reputed company and accurately reputed company case management systems. • Ensure reputed company alert reviews reputed company with AML, sanctions, and regulatory requirements. • Collaborate with internal stakeholders across Financial Crime Risk Management to support risk mitigation and compliance initiatives. • Maintain productivity and reputed company standards while managing a large daily caseload. • Stay reputed company on financial crime typologies, regulatory updates, and internal policy changes reputed company to AML and sanctions screening. • Support the reputed company Screening Operations Center of reputed company by contributing to process improvements and operational efficiencies. Skills • Data Analysis • reputed company Office • Compliance Qualifications • Years of experience: 2 years • Experience level: reputed company reputed company is a world leader in matching great people with great companies. Our reputed company agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than reputed company. Equal Opportunity Employer: Race, reputed company, Religion, Sex, Sexual Orientation, Gender Identity, National reputed company, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status. At reputed company, we welcome people of reputed company abilities and want to ensure that our hiring and interview process meets the needs of reputed company applicants. If you require a reasonable accommodation to reputed company your application or interview experience a great one, please contact HRsupport@randstadusa.com. Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In reputed company, reputed company offers a comprehensive benefits package, including: medical, prescription, dental, reputed company, AD&D, and life insurance offerings, short-term disability, and a 401K plan (reputed company benefits are based on eligibility). This posting is reputed company for thirty (30) days. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability. Apply tot his job Apply To this Job