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CC-CP Merger Sub LLC
AML/Fraud Analyst ICC-CP Merger Sub LLC • Sioux Falls, SD, United States
AML/Fraud Analyst I

AML/Fraud Analyst I

CC-CP Merger Sub LLC • Sioux Falls, SD, United States
17 days ago
Job type
  • Full-time
Job description

AML/Fraud Analyst I

Do you have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I, where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization.

What You'll Do

  • Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations
  • Review OFAC alerts and escalate findings in accordance with established procedures
  • Process compromised card notifications received from applicable payment networks
  • Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks
  • Document investigations, findings, and actions thoroughly to support audit and regulatory requirements
  • Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts
  • Analyze trends and utilize reports to identify emerging risks and recommend process improvements
  • Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns
  • Assist with additional compliance and fraud prevention initiatives as assigned

Why You Should Join Us

  • Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime
  • Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry
  • Work alongside experienced professionals in a collaborative and supportive environment
  • Build your skills through ongoing learning and professional development opportunities

What You Bring

  • Strong analytical and investigative skills with the ability to identify patterns and assess risk
  • Excellent attention to detail and commitment to accuracy
  • Strong organizational and time management skills with the ability to prioritize multiple responsibilities
  • Critical thinking and problem-solving abilities in a fast-paced environment
  • Effective written and verbal communication skills
  • Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint
  • Ability to work collaboratively across teams while maintaining confidentiality and professionalism
  • Interest in financial crime prevention, regulatory compliance, and fraud investigations

Qualifications

  • Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred
  • Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required
  • Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus
  • Ability to learn and effectively utilize AML monitoring systems and investigative tools

What We Offer

  • A hybrid work environment with flexibility
  • Opportunities for professional growth and development
  • A supportive team culture where your voice is heard
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AML/Fraud Analyst I • Sioux Falls, SD, United States

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