Financial Crime Risk Investigative Analyst (Fintech)

TL;DR

Financial Crime Risk Investigative Analyst (Fintech): Assessing and prioritizing incoming alerts and investigation requests to determine the necessity of further investigation with an accent on regulatory compliance and risk containment. Focus on gathering evidence, applying bank procedures, and preparing documentation for financial crime cases.

Location: Must be based in Mount Laurel, New Jersey, United States

Salary: $24.00 - $36.00 USD per hour

Company

hirify.global is one of the world's leading global financial institutions and the fifth largest bank in North America, committed to providing a human and simple banking experience.

What you will do

• Assess and prioritize incoming alerts and investigation requests to determine if further action is required.
• Gather data and evidence to support investigators in analyzing financial crime situations.
• Review files and perform initial analysis for case preparation and completion.
• Ensure all reporting is filed in accordance with regulatory requirements.
• Make judgment calls on whether an investigation should proceed based on bank policy.
• Assist with the preparation and presentation of AML, Sanctions, and Financial Crime training materials.

Requirements

• Undergraduate degree or equivalent work experience.
• Minimum of 1 year of relevant experience.
• Strong knowledge of bank procedures, products, and systems.
• Ability to work onsite in Mount Laurel, New Jersey.
• Capacity to manage workload to meet service level requirements.
• Strong attention to detail and ability to handle confidential information.

Culture & Benefits

• Comprehensive health and well-being benefits.
• Savings and retirement programs.
• Paid time off including vacation, flex, and holiday PTO.
• Banking benefits and discounts.
• Access to online learning platforms and mentoring programs.
• Commitment to a diverse and inclusive workplace.

Hiring process

• Review of applications followed by scheduled interviews.
• Communication of outcomes via email or phone call.