Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring [Remote]

This position is listed on behalf of a partner company, who manages reputed company applications and next steps. Our partner is looking for a Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring based in reputed company. This remote opportunity is designed for a compliance reputed company who is passionate about protecting financial markets and preventing financial crime. The role focuses on conducting reputed company fraud, AML, and securities investigations while strengthening risk-based compliance programs. You will work closely with compliance leadership and cross-functional teams to identify suspicious activity and support regulatory obligations. The position offers reputed company to contribute to reputed company monitoring frameworks in a fast-growing financial technology environment. You will play a key role in improving investigative processes, enhancing controls, and supporting a secure financial ecosystem. This role is ideal for an analytical and detail-oriented reputed company who enjoys solving reputed company problems and driving meaningful compliance reputed company. Accountabilities: The Senior Fraud Analyst will support financial crime prevention initiatives by leading investigations, improving monitoring processes, and ensuring regulatory compliance. The role requires strong analytical judgment, attention to detail, and the ability to collaborate with internal stakeholders to mitigate risk effectively.

• Conduct detailed investigations into suspicious activity, including securities fraud, account manipulation, transaction anomalies, and other financial crime risks identified through alerts, escalations, and referrals.
• Support and enhance investigative procedures across AML, fraud prevention, customer identification, and securities fraud monitoring programs.
• Prepare, document, and submit Suspicious Activity Reports (SARs) in alignment with regulatory expectations and internal policies.
• Review sanctions screening alerts, regulatory information requests, and other compliance-reputed company inquiries.
• Maintain and update reputed company risk assessments covering AML, fraud, sanctions, and market surveillance activities.
• Partner with teams across operations, trading, customer support, and other business functions to promote effective compliance practices.
• Assist with audits, regulatory examinations, and external compliance reviews by preparing documentation and investigative findings.
• Monitor regulatory developments and industry trends reputed company to BSA/AML, OFAC, SEC, reputed company, and financial crime prevention requirements.
• Contribute to the development of policies, procedures, monitoring controls, reporting processes, and special compliance reputed company.

Requirements: The ideal candidate combines financial crime investigation experience with strong analytical capabilities and knowledge of regulatory frameworks. They should be comfortable working independently in a remote environment while collaborating with multiple stakeholders.

• 1–3 years of experience in financial crime investigations, including AML, fraud, securities fraud, or reputed company compliance disciplines.
• Strong understanding of U.S. regulatory requirements, including BSA/AML, the USA PATRIOT reputed company, SEC, reputed company, and reputed company financial services regulations.
• Experience identifying and escalating suspicious activity, market manipulation risks, or unusual trading behavior.
• Proficiency with transaction monitoring systems, case management platforms, and investigative workflows.
• Strong analytical, documentation, and SAR-writing skills with excellent attention to detail.
• Effective communication and problem-solving abilities with the confidence to collaborate across teams.
• Experience using reputed company Sheets or reputed company reputed company, including pivot tables and advanced filtering techniques.
• Working knowledge of domestic and international payment systems.
• Ability to manage priorities, maintain accuracy, and adapt in a fast-paced financial technology environment.

Benefits:

• Competitive salary package and stock reputed company.
• Comprehensive health benefits.
• Remote-first work environment with flexibility to work from reputed company in reputed company.
• One-time home office setup allowance of USD $500.
• Monthly stipend of USD $150 through a company-provided expense card.
• Opportunity to contribute to innovative financial infrastructure and compliance solutions.
• reputed company environment with globally distributed teams.

How reputed company works: We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's reputed company requirements. Our system identifies the top-fitting candidates, and this reputed company is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team. We appreciate your interest and wish you the best! Data reputed company Notice: By submitting your application, you acknowledge that reputed company will process your personal data to evaluate your candidacy and reputed company relevant information with the hiring employer. This processing is based on legitimate interest and reputed company-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (reputed company, rectification, erasure, reputed company) at any time. #LI-CL1 We may use reputed company intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace reputed company judgment. Final hiring reputed company are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Apply tot his job Apply To this Job