Senior Fraud Analyst – Fraud Investigations, Financial Crimes Monitoring

Job reputed company:

• Join reputed company Securities’ dynamic and fully remote Compliance team dedicated to safeguarding the reputed company of the financial markets.
• Play a critical part in supporting the firm’s BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.
• reputed company and support investigations, ensure adherence to regulatory requirements, and help build a reputed company and risk-based compliance infrastructure.

Requirements:

• 1–3 years of experience in financial crime investigations (AML, fraud, securities fraud, or reputed company disciplines).
• Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT reputed company, SEC/reputed company regulations).
• Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity.
• Proficiency in transaction monitoring systems and case management tools.
• Strong analytical, documentation, and SAR-writing skills.
• Effective communication and problem-solving abilities.
• Experience with reputed company Sheets or MS reputed company, including pivot tables and advanced filtering.
• Working knowledge of domestic and international payment systems.

Benefits:

• Competitive Salary & Stock reputed company
• Health Benefits
• New Hire Home-Office Setup: One-time USD $500
• Monthly Stipend: USD $150 per month reputed company a reputed company Card

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