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Financial Crimes Compliance Testing Analyst Jobs

Manager, Testing Compliance Jobs
By SoFi At Jacksonville, FL, United States
At least 6-10 years of compliance testing or auditing experience, specifically within financial services or a regulated banking institution
Strong working knowledge of deposits (checks/savings products), debit/credit cards and consumer (and commercial) payments; and their applicable laws and regulations.
Strong problem-solving and conceptual thinking skills
Executing aforementioned testing in adherence to program methodology and procedures, under the leadership of a team leader
Ensure all tasks and reporting are completed within established timeframes, in accordance with the program’s test plan
Analyzing data from multiple sources and systematically documenting the work and results
Manager, Testing Compliance Jobs
By SoFi At United States
At least 6-10 years of compliance testing or auditing experience, specifically within financial services or a regulated banking institution
Strong working knowledge of deposits (checks/savings products), debit/credit cards and consumer (and commercial) payments; and their applicable laws and regulations.
Strong problem-solving and conceptual thinking skills
Executing aforementioned testing in adherence to program methodology and procedures, under the leadership of a team leader
Ensure all tasks and reporting are completed within established timeframes, in accordance with the program’s test plan
Analyzing data from multiple sources and systematically documenting the work and results
Quantitative Model Validation Analyst – Fraud/Financial Crimes/Compliance
By U.S. Bank National Association At , Remote $99,365 - $128,590 a year
Thorough knowledge of the quantitative and qualitative risk factors, industry risks, competition risks, and risk management approaches
Strong analytical, organizational, problem-solving, negotiation, and project management skills
Bachelor’s degree in a quantitative field, and five or more years of relevant experience
MA/MS in a quantitative field, and three or more years of related experience
PhD in a quantitative field, and less than two years of related experience
Thorough data compilation, programming skills and qualitative analysis skills
Aml 1 Financial Crimes Risk Analyst
By Syntrove, LLC At , New York, Ny From $50,000 a year
Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
· Interact with various client compliance and operational staff, customer service areas, and management in conducting review.
Research skills and the ability to understand and draw conclusions from research conducted
Strong written and verbal communication skills to work effectively with all levels of consultants and client staff.
Must be self-motivated, organized, and must have the ability to work independently without supervision.
Advanced proficiency in Microsoft Word and Excel
Quantitative Analyst 1-Financial Crimes
By Fifth Third Bank At , Cincinnati, Oh
MINIMUM KNOWLEDGE, SKILLS, AND ABILITIES REQUIRED:
Possesses strong working knowledge of financial crimes trends and typologies.
Maintains knowledge of current and emerging issues and risks in the compliance and regulatory environment.
Manages projects designed to improve the quality or efficiency of work produced.
Prepares and manages communications with business lines, support groups, and external parties to ensure timely receipt of the requested information.
Strong verbal and written communication skills is required
Financial Crimes Qa Analyst
By MidFirst Bank At , Oklahoma City, 73118, Ok
Assist with building, maintaining, and updating various management reports.
Assist in the creation, management, and organization of the department's BSA/AML/OFAC/Fraud policies, procedures, and corresponding risk assessments.
Financial institution experience helpful with knowledge of the Bank Secrecy Act, Fraud, and familiarity with banking processes and products
Auditing or Compliance testing/evaluation experience, strongly preferred
Excellent oral and written communication skills
Strong skills required in Microsoft Office with demonstrated ability to utilize Word and Excel
Hybrid: Global Financial Crimes: Us Screening Analyst
By Morgan Stanley At Baltimore, MD, United States
Excellent written and verbal communications skills, attention to detail and strong time management skills
1 to 3 years of Anti-Money Laundering experience is preferred
Developed investigative skills - inquiry and analysis, interviewing, testing, organization and presentation (both written and verbal)
Ability to manage and adapt to the fast-paced environment of sanctions and manage the queue of live high priority alerts.
Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license – or certification within first 15 months of employment
Analyze output of OFAC/Sanctions, negative news, PEP and other applicable watchlist screening and make decisions on appropriate action to take
Operations Compliance Testing Analyst
By Crescent Bank At Carrollton, TX, United States
Advanced knowledge of general practices within financial services, specifically auto finance
Minimum 3 years in Auto Finance/Banking
College degree in related fields or relevant years of work experience
Knowledge of primary governing laws and regulations
Key Abilities and Competencies: Adaptability, analytical and conceptual thinking, communication, organization and prioritization, decision making, customer/client focus, initiative
Workplace flexibility for eligible positions
Financial Crimes Intelligence Analyst
By Amentum At , Vienna, Va
Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
Experience with open-source research and analysis.
Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.
Researches new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.
Bachelor’s degree and 4-7 years of experience in strategic and/or tactical investigative support work
Experience with the following tools is desirable, but not required:
Risk Specialist, Financial Crimes Compliance Administration - Governance
By Amazon.com Services LLC At , Remote
Working knowledge of Anti-Money Laundering (AML) laws and regulations, including sanctions and OFAC regulations.
Experience driving process and technology changes.
Payments, e-commerce, or FinTech background.
Financial Crimes Analyst Iii
By Truist Financial At , Wilson, 27893, Nc
5. Strong work prioritization and time management skills
3. Knowledge of BSA regulations and/or related compliance requirements, including reporting and record retention requirements
4. Use critical thinking skills to make well supported decisions relative to the alert type.
1. Associates Degree or equivalent education and related training
4. Strong investigative, analytical, and critical thinking skills
6. Strong interpersonal, communication and client service skills
Financial Crimes Analyst Jobs
By DriveWealth At United States
Capable of thinking “outside the box” to develop solutions and improve processes with the FIU Management team.
Knowledgeable with US based broker dealer transactional activity.
Experience with Anti Money Laundering trends and Fraud Schemes across various jurisdictions outside of the United States.
Flexible working hours and work from home
Continuing education and conferences reimbursement
Self starter comfortable working independently as well as within a team environment.
Advisor - Compliance Testing
By Spinnaker Consulting Group, LLC At , Remote
Use relationship management and delegation skills to effectively drive work through others
You have experience supporting the design, implementation, and/or testing of risk and compliance management elements
Leverage your project management and technical expertise to execute on tactical client engagement work; this may include hands on compliance testing
You understand internal control practices, risk management frameworks, and methodologies
You have four+ years’ professional experience in regulatory compliance within the Banking and Financial Services Industry
You are a Certified Regulatory Compliance Manager (CRCM)
Fsrm Advisor, Regulatory Compliance (Financial Crimes Compliance) - Fso - Manager - M.p - 1408353
By EY At , New York, 10001, Ny $175,240 a year
Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
The exceptional EY experience. It’s yours to build.
Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
Ernst & Young U.S. LLP, New York, NY.
Success as defined by you:

Are you looking for an exciting opportunity to join a dynamic team and help protect the financial industry from financial crime? We are looking for a Financial Crimes Compliance Testing Analyst to join our team and help ensure our organization is compliant with all applicable laws and regulations. You will be responsible for conducting testing and reviews of our financial crime compliance program, identifying potential risks and developing solutions to mitigate those risks. If you are a detail-oriented professional with a passion for financial crime compliance, this is the perfect job for you!

Overview:

Financial Crimes Compliance Testing Analysts are responsible for conducting testing and reviews of financial institutions to ensure compliance with anti-money laundering (AML) and other financial crimes regulations. They are responsible for identifying and assessing potential risks, developing testing plans, and providing recommendations to management.

Detailed Job Description:

Financial Crimes Compliance Testing Analysts are responsible for conducting reviews of financial institutions to ensure compliance with anti-money laundering (AML) and other financial crimes regulations. They are responsible for identifying and assessing potential risks, developing testing plans, and providing recommendations to management. They must be able to interpret and analyze financial data, identify suspicious activity, and develop appropriate testing plans. They must also be able to communicate effectively with management and other stakeholders.

What is Financial Crimes Compliance Testing Analyst Job Skills Required?

• Knowledge of financial crimes regulations, including AML, KYC, and other related regulations
• Ability to interpret and analyze financial data
• Ability to identify suspicious activity
• Ability to develop appropriate testing plans
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines

What is Financial Crimes Compliance Testing Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS)
• 3-5 years of experience in financial crimes compliance testing
• Knowledge of financial crimes regulations, including AML, KYC, and other related regulations

What is Financial Crimes Compliance Testing Analyst Job Knowledge?

• Knowledge of financial crimes regulations, including AML, KYC, and other related regulations
• Ability to interpret and analyze financial data
• Ability to identify suspicious activity
• Ability to develop appropriate testing plans

What is Financial Crimes Compliance Testing Analyst Job Experience?

• 3-5 years of experience in financial crimes compliance testing

What is Financial Crimes Compliance Testing Analyst Job Responsibilities?

• Conduct reviews of financial institutions to ensure compliance with anti-money laundering (AML) and other financial crimes regulations
• Identify and assess potential risks
• Develop testing plans
• Provide recommendations to management
• Interpret and analyze financial data
• Identify suspicious activity
• Communicate effectively with management and other stakeholders