TL;DR

Associate, Compliance (Fintech): Implementing and operating transaction monitoring surveillance models and building AML Analytics within Financial Crime Compliance with an accent on data analysis, functional specifications, and project execution. Focus on leveraging machine learning algorithms for detection, ensuring compliance controls, and preparing regulatory documentation.

Location: Onsite in Richardson, Texas, United States

Company

%hirify_global% is a leading global investment banking, securities and investment management firm founded in 1869.

What you will do

Implement and operate transaction monitoring surveillance models, performing model tuning for FCC.
Develop and implement AML Analytics to identify potential financial crime activities.
Capture, analyze, and document business requirements and functional specifications for strategic builds.
Conduct data sourcing, data analysis, and validate surveillance data, including mapping data across platforms.
Perform investigative and testing reviews of FCC's controls and related partnered controls.
Track project execution and document all project artifacts for compliance, model validation, regulatory, and audit purposes.

Requirements

3-5 years of prior experience in an analytical role in Financial Crimes Compliance, preferably within Global Transaction Banking, Corporate Cash Management, or Payments business.
Bachelor's degree in Engineering/Technology with relevant work experience.
Strong understanding of AML and terrorist financing trends and typologies.
Experience with AML transaction monitoring technology (e.g., Actimize, Mantas), including modern systems leveraging machine learning algorithms for detection.
Proficiency with data analytics/visualization tools such as Data Lake, Tableau/Qliksense/Qlikview, Excel (pivots, VLookups), SQL scripts, and querying large datasets.
Excellent organizational, project management, and independent work skills, coupled with strong written and verbal communication.
Must be able to work onsite in Richardson, Texas, United States.

Culture & Benefits

Join a diverse team preventing, detecting, and mitigating compliance, regulatory, and reputational risk.
Committed to fostering diversity and inclusion, providing opportunities for professional and personal growth.
Offers best-in-class benefits, including training and development.
Committed to finding reasonable accommodations for candidates with special needs or disabilities.
An equal opportunity employer, committed to non-discrimination.

Compliance, FCC- Data Systems & Innovation, Associate (Fintech)