Financial Crimes Compliance AnalystVirtualVocations • Lubbock, Texas, United States
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Financial Crimes Compliance Analyst
VirtualVocations • Lubbock, Texas, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Financial Crimes & Compliance Analyst.
Key Responsibilities
Review and analyze AML alerts in line with internal procedures and regulatory expectations
Monitor customer transactions to identify risks related to money laundering, fraud, and sanctions violations
Conduct investigations into suspicious activities and document findings for audit-ready case files
Required Qualifications
3+ years of experience in AML investigations, financial crimes compliance, or risk management within fintech or financial services
Bachelor's degree or equivalent professional experience
ACAMS designation or similar certification strongly preferred
Demonstrated knowledge of financial crimes laws and regulations
Proficiency in Excel / Sheets and PowerPoint / Slides
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