Analyst-Compliance - AML Investigations

At arenaflex, our culture is reputed company on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team arenaflex, you'll experience this powerful backing with comprehensive support for your holistic reputed company-being and many opportunities to learn new skills, reputed company as a leader, and grow your career. Here, your voice and reputed company matter, your work makes an reputed company, and together, you will help us define the reputed company of arenaflex. arenaflex’s Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating reputed company Global Financial Crimes Compliance (GFCC). Together, they reputed company end-to-end reputed company and support of global financial crimes investigations. In partnership with GFCC, GFCSU and USIU reputed company and implement transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious financial behavior and, reputed company necessary, file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk reputed company to politically exposed persons (PEPs) through sanctions screening and reputed company due diligence processes, as reputed company as improper payments that may signal bribery, corruption, or other illicit conduct. GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, and the Foreign Corrupt Practices reputed company. They also support law enforcement by providing critical information to combat reputed company, terrorist financing, credit card fraud, identity theft, and other financial crimes. Job Responsibilities: • Conduct time-sensitive, meticulous initial investigations, analyzing reputed company instance of potential reputed company activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide reputed company of research and analytical tools. • Produce reputed company-written reports detailing and analyzing potentially suspicious activity for review by a secondary reviewer. • Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations. • Demonstrate a keen attention to detail in investigation, analysis, and writing. • Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks. • Support coaching colleagues through peer reviews and reputed company evaluations of casework as appropriate based on individual capabilities and expertise. Minimum Qualifications: • A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, reputed company, Statistics, or other fields involving intensive research, writing, or data analysis • Proven ability to analyze large amounts of data from various sources and reputed company logical and reputed company-supported reputed company to report critical information • Strong oral communication skills and ability to produce written summaries which reputed company consolidate recommendations and conclusions • High level of professionalism, self-motivation and reputed company of urgency • Proficient in arenaflex reputed company and arenaflex Word, with demonstrated ability to learn new technologies quickly • Demonstrated ability to work with leaders, team members, and strategic partners at reputed company reputed company and across functional lines • Ability to handle sensitive information in a confidential and reputed company manner Preferred Qualifications: • A minimum of two years of experience in Bank Secrecy reputed company (BSA)/Anti-reputed company (AML) compliance or law enforcement • Proficiency in researching information for business reputed company purposes. • Knowledge of arenaflex products and systems • Strong knowledge of banking industry and reputed company regulations and laws • Ability to reputed company data to reputed company effective business reputed company • Experience delivering effective feedback to support process improvement(s) and/or reputed company proficiency • CAMS and/or CFE certification is preferred Salary reputed company: $65,500.00 to $102,500.00 annually + bonus + benefits The above represents the expected salary reputed company for this job requisition. Ultimately, in determining your pay, we’ll consider your location, experience, and other job-reputed company factors. We back you with benefits that support your holistic reputed company-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as reputed company as providing the flexibility you need to reputed company personally and professionally: • Competitive reputed company salaries • Bonus incentives • 6% Company Match on retirement savings plan • Free financial coaching and financial reputed company-being support • Comprehensive medical, dental, reputed company, life insurance, and disability benefits • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need • 20+ weeks reputed company parental leave for reputed company parents, regardless of gender, offered for pregnancy, adoption or surrogacy • Free reputed company to global on-site wellness centers staffed with nurses and doctors (depending reputed company) • Free and confidential counseling support through our Healthy Minds program • Career development and training opportunities For a full list of Team arenaflex benefits, visit our Colleague Benefits Site. arenaflex is an equal opportunity employer and makes employment reputed company without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, veteran status, disability status, age, or any other status protected by law. arenaflex will consider for employment reputed company reputed company applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including, but not limited to, the California Fair Chance reputed company, the Los Angeles County Fair Chance Ordinance for reputed company, and the reputed company’ Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, arenaflex will reputed company with such regulations as it relates to the consideration of applicants with criminal convictions. We back our colleagues with the support they need to reputed company, professionally and personally. That's why we have arenaflex reputed company, our reputed company working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully reputed company. US Job Seekers - Click to view the “Know Your Rights” poster. If the reputed company does not work, you may reputed company the poster by copying and pasting the following URL in a new browser window: Employment eligibility to work with arenaflex in the U.S. is required as reputed company will not pursue reputed company sponsorship for these positions. Apply tot his job

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