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Sr. Financial Crimes Analyst, Financial Intelligence Unit
Posted on 7/21/2022
Charlotte, NC, USA
Experience Level
Desired Skills
Data Analysis
  • Worked at another FinTech's, innovative financial institution, law enforcement, or military intelligence in a dynamic environment
  • 4-5+ years of experience in financial crimes risk management, BSA/AML, financial crimes, internal investigations, or intelligence analysis
  • Prior transaction monitoring & surveillance investigations experience in Anti-Money Laundering (AML), Counter-Terrorism, Anti-Bribery, and/or working as an intelligence analyst or in counter-threat finance in the DoD, IC, LE, or international communities
  • Experience with preparing Suspicious Activity Reports (SAR) and coordinating with Law Enforcement
  • Excellent data analysis skills (Excel/SQL/Python), with the ability to find, analyze, and extract key findings
  • A strong sense of accountability, a cross-functional collaborator, and has a “take ownership” mentality to solving messy/complex problems
  • Ability to prioritize workflows, ensure deadlines are met, and facilitate open communication with your manager
  • Excellent written and verbal communication skills, interpersonal and collaborative skills, and the ability to concisely present key findings to senior leaders
  • Lead various FIU initiatives, such as complex case investigations, large scale incident response, proactive risk-mitigating projects, law enforcement coordination, and information sharing requests via 314(a) and 314(b)
  • Review extensive datasets from internal systems and tools, analyzing the data to assess key insights and “so what's,” presenting findings to senior leaders
  • Conduct analysis of information from various sources, formulate a concise story/narrative, and provide recommended courses of action
  • Use the link/network analysis, to identify trends, patterns, or affiliated suspects; and conduct open-source intelligence analysis to support case investigations
  • Refine procedures, propose existing control enhancements, working with product/engineering/analytics teams to implement
  • Own and lead various projects, such as trending and forecasting of FinCrime Patterns, and implementation of investigative tools
  • Collaborate cross-functionally with various teams to resolve escalated issues
  • As the team grows, may act as a team lead, leading complex projects, and mentoring other analysts

501-1,000 employees

Online banking