Financial Crimes Analytics Senior Analyst

United States Digital Space LLC

Charlotte (NC)

On-site

USD 120,000 - 160,000

Full time

14 days+

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Job summary

United States Digital Space LLC is seeking an experienced Financial Crimes Analytics Senior Analyst to drive AML, sanctions, and fraud risk management. You will analyze data, coordinate with Front Line Units, and communicate risk mitigations to senior leadership.

The role requires seven years in financial crimes, AML knowledge, and a CAMS credential, with a Bachelor’s degree preferred. This on-site position in the United States offers a 40-hour workweek and a focus on risk governance.

Qualifications

Minimum of seven years of relevant experience in financial crimes.
Knowledge of anti-money laundering (AML) and related AML legislation.

Responsibilities

Execute substantive money laundering, sanctions and fraud compliance and operational risk practices.
Collaborate with Front Line Units and Control Functions to complete compliance requirements.
Assemble information and perform deeper assessment, communicating risk mitigation to executives.
Assist junior analysts to improve skills and elevate risk.
Identify gaps in programs and provide remediation recommendations.
Handoffs from analysis to Bank Secrecy Act reporting.
Coordinate with law enforcement and external partners when appropriate.

Skills

Critical Thinking

Monitoring, Surveillance, and Testing

Regulatory Compliance

Risk Management

Coaching

Issue Management

Policies, Procedures, and Guidelines

Strategy Planning

Written Communications

External Resource Management

Reporting

Talent Development

Education

Bachelor's Degree in related field

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Data Analysis

Risk Governance & Reporting

Trading & Transaction Patterns

Job description

Job Description:

At the company, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

the company is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At the company, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description

This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.

The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification and evaluation of financial crimes. The Senior Analyst is responsible for assembling relevant information and performed a deeper assessment, compiling a crisp illustration of the problem, and communicated that with stakeholders including executive leadership across all lines of businesses. The incumbent is regularly interacting with senior executives and influencing outcomes through clear risk mitigation recommendations. In addition, a Senior Analyst is responsible for helping more junior analysts improve their skills to identify and elevate risk.

Responsibilities

Well rounded financial crimes expertise, experience with Fraud, AML and Sanctions typologies, trends, and internal bank processes
Proven ability to identify, elevate and debate potential gaps in program with sound recommendations for remediation
Ability to identify and summarize risk associated with high profile matters
Understands and influences the handoff from analysis to Bank Secrecy Act reporting
When appropriate work with law enforcement and other external partners to identify potential risks, and ensure reporting
Ability to navigate bank data warehouses and source routine data for analysis
Ability to influence senior leaders on mitigation techniques by using data to propose fact based solutions
Understands what financial crimes risk looks like in the data, ability to partner across the enterprise to quantify and explain existing and emerging risks
Able to translate that knowledge to new teammates, assist with their growth and development - leadership capabilities
Understands the internal processes related to Fraud, AML and Sanctions risk

Required Qualifications