Sr. Analyst - Financial Crimes, Ethics and Cybersecurity (Hybrid)
Tasks
- Analyze program data trends and metrics
- Conduct regulatory research
- Develop and enhance financial crime controls frameworks and reporting
- Execute compliance processes
- Identify assess and escalate compliance risks
- Maintain compliance policies procedures and controls
- Perform financial crime risk assessments
- Prepare governance risk and oversight reporting
- Review suspicious activity and document findings
- Support detection investigation and mitigation of financial crimes
- Support quality assurance and testing of controls
Perks/Benefits
- 401k
- Dental insurance
- Disability plans
- Employee assistance program
- Flexible work environment
- Life insurance
- Medical insurance
- Paid time off
- Parental leave
- Retirement assistance
- Tuition reimbursement
- Vision insurance
Skills/Tech-stack
Compliance | Data Analysis | Data Management | Database Management | Ethics | Financial Crimes | Fraud Prevention | Investigations | Money Laundering | Money Laundering Detection | Quality Assurance | Regulatory Reporting | Regulatory Research | Reporting | Risk Assessment | Risk-Based Monitoring | Risk-based | Stakeholder management | Transaction monitoring | Trend analysis
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