Financial Crimes Analyst: AML, Sanctions & Risk

Mindlance; Minneapolis (MN); On-site; USD 110,000 - 140,000; Full time

Job summary

Mindlance is seeking a seasoned Financial Crimes professional to consult on moderately complex initiatives and contribute to large-scale planning for Financial Crimes deliverables. The role involves reviewing and analyzing challenges that require in-depth evaluation of factors and coordinating with colleagues to resolve issues while adhering to policies and compliance requirements.

Candidates should have 4+ years of experience across Financial Crimes domains, including AML/CFT and sanctions,

Qualifications

• 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience.
• AML/Financial crimes background and/or experience with correspondent banking.
• Knowledge and understanding of the FFIEC Exam Manual, CAMS certification, or other financial crimes certifications.
• Excellent verbal, written, and interpersonal skills.
• Experience in managing AML/CFT risk.
• Strong analytical skills with high attention to detail and accuracy.
• Knowledge of crypto-related AML and financial crimes typologies.

Responsibilities

• Lead the periodic review process by drafting relationship memos, facilitating compliance calls, analyzing transaction activities, and researching/high risk issues.
• Evaluate the strength of client AML/CFT and sanctions compliance programs through analysis of control environments.
• Proactively identify risk issues and develop action plans with relationship managers and risk officers.
• Stay attuned to industry and regional trends related to compliance and financial crimes.
• Ensure complete, accurate, and timely documentation of customer data in risk systems.
• Support efforts to combat cyber-crime and related fraud typologies.
• Support the focus on strong customer relationships balanced with risk and compliance culture.

Skills

Financial Crimes

Operational Risk

Fraud

Sanctions

Anti-Bribery

Corruption

Job description

Mindlance is seeking a seasoned Financial Crimes professional to consult on moderately complex initiatives and contribute to large-scale planning for Financial Crimes deliverables. The role involves reviewing and analyzing challenges that require in-depth evaluation of factors and coordinating with colleagues to resolve issues while adhering to policies and compliance requirements.

Candidates should have 4+ years of experience across Financial Crimes domains, including AML/CFT and sanctions,