Senior Financial Crime Risk Testing Analyst

Remote Jobs; New York (NY); Remote; USD 90,000 - 113,000; Full time

Job summary

A leading global financial institution seeks a Subject Matter Expert in financial crime risk management to independently conduct testing and evaluations. Required qualifications include an undergraduate degree and a minimum of 5 years of experience in the field. The role offers a salary of up to $112,320 and opportunities for career advancement within a supportive work environment. Remote work is a possibility.

Benefits

Comprehensive benefits package

Career advancement opportunities

Flexible work arrangements

Qualifications

• Minimum of 5 years of experience in a relevant field.
• Proven ability to conduct skilled analytical research and analysis.
• Capacity to manage tasks independently while maintaining high quality and timeliness.

Responsibilities

• Work independently as a subject matter expert in assigned testing areas.
• Develop testing documentation and results reporting.
• Evaluate the effectiveness of financial crime risk controls.

Skills

Financial crime risk management

Analytical research

Relationship management

Education

Undergraduate degree or equivalent work experience

Job description

Overview

Employer Industry: Financial Services

Why consider this job opportunity:

• Salary up to $112,320
• Opportunities for career advancement and skill development within a leading global financial institution
• Comprehensive benefits package including health and well-being benefits, retirement programs, and paid time off
• Supportive work environment with access to training and mentorship programs
• Flexible work arrangements with the possibility to work remotely
• Chance to be part of a team that delivers legendary customer experiences to millions

We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.

We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.

Responsibilities

• Work independently as a subject matter expert in assigned testing areas and regulatory requirements
• Develop testing documentation and results reporting in alignment with testing standards
• Evaluate the effectiveness of financial crime risk controls and recommend enhancements
• Conduct analytical research and analysis as part of assigned testing objectives
• Collaborate with key partners throughout the testing engagement and present findings on processes and controls

Qualifications

• Undergraduate degree or equivalent work experience
• Minimum of 5 years of experience in a relevant field
• Strong understanding of financial crime risk management, including AML-related policies and regulatory expectations
• Proven ability to conduct skilled analytical research and analysis
• Capacity to manage tasks independently while maintaining high quality and timeliness

Preferred Qualifications

• Experience working with Transaction Monitoring, EDD, KYC, and/or CDD teams as a subject-matter expert
• Prior investigative experience with an understanding of unusual or suspicious customer behaviors
• Ability to interpret investigative case narratives into actionable insights
• Familiarity with current trends in money laundering, terrorist financing, and related regulatory frameworks
• Strong relationship management skills with the ability to collaborate across various business lines