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Financial Crime Compliance Analyst Jobs

Financial Services - Financial Crime Review Analyst
By Crowe At Houston, TX, United States
1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
Knowledge of client and transactional monitoring processes.
Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification.
Learning And Development Lead (Financial Crime)
By Zenex Partners At Texas, United States
Bachelor's degree in a related field; advanced degree or certification in compliance, project management, or instructional design is a plus.
Experience with instructional design methodologies, e-learning tools, and learning management systems.
Exceptional organizational and time management skills, with the ability to prioritize tasks and manage competing deadlines.
We are seeking a highly motivated and experienced Compliance Training Lead contractor to join our team.
Subject Matter Expertise and understanding of Financial Crime Compliance and previous work experience working as, or supporting, Transaction Monitoring Programmes
Minimum of 3 years of experience in compliance, with a focus on designing and delivering compliance training programs.
Financial Crime Prevention Financial Intelligence Unit Analyst
By UBS At , Nashville
Excellent verbal/written skills and should be analytically and technologically advanced
excellent verbal/written skills and should be analytically and technologically advanced
This role requires an assessment on application. Learn more about how we hire: www.ubs.com/global/en/careers/experienced-professionals.html
Perform background research on entities and/or individuals using databases such as Lexis, as well as the Internet
Coordinate with Regional and Global Compliance or Business counterparts to obtain further information on clients
Complete UBS's annual BSA/AML/OFAC training
Financial Crime Business Advisory
By UBS At , Nashville
Knowledge and experience in handling cyber-security and fraud detection for digital banking platforms
Able to interact with, and present to, all levels of management and regulators
Team-oriented with strong interpersonal skills, able to calmly manage conflict and pressure in a demanding, high-volume environment
able to interact with, and present to, all levels of management and regulators
team-oriented with strong interpersonal skills, able to calmly manage conflict and pressure in a demanding, high-volume environment
Provide guidance to senior executives and business managers relating to FCP risks, controls and governance pertaining to digital banking and payments
Compliance And Crime Analyst
By Yale University At , New Haven, 06511, Ct
Preferred Education, Experience and Skills:
Bachelor's Degree in related discipline and two years of experience or equivalent combination of education and experience.
Ability to demonstrate skills in multitasking and agility as needs and concerns change.
Campus Police - Public Safety - Compliance
None - Not included in the union (Yale Union Group)
Click here to see our Wage Ranges
Crime Analyst Jobs
By County of Riverside At Riverside, CA, United States
Researches and analyzes and criminal intelligence information collected by Sheriff's Department personnel.
Completes link analysis charts to illustrate the relationship of events and persons suspected of organized criminal activity and other conspiracies.
Develops charts resulting from telephone toll analysis showing contacts between persons suspected of bookmaking, drug trafficking and other illegal activities.
Presents analytical findings to departmental personnel; may testify in court.
Participates in meetings with departmental personnel and other law enforcement agencies to exchange and develop intelligence information.
Collects, compiles, and prepares data for a variety of statistical reports and publications; prepares correspondence as needed.
Crime Analyst/Rtcc Operator
By Flagler County Sheriff's Office At Bunnell, FL, United States
Provides real-time information and investigative support to law enforcement personnel in the field;
Identifies potential persons of interest from daily reports, FIRs, community policing, arrest records, and DOC inmate release reports;
Prepares and disseminates strategic and tactical reports from analysis findings in the form of bulletins, memos, alerts, maps, etc.;
Provides assistance to investigations, patrol, and specialized units through the use of investigative research tools;
Prepares and disseminates photo lineups as needed/requested;
Assists dispatch by entering BOLO’s, monitoring LPR’s (License Plate Readers), and entering tags into the LPR’s;
Crime Analyst Jobs
By City of Cañon City At Canon City, CO, United States

Under general supervision, performs a variety of administrative support functions to evaluate and analyze criminal intelligence information to aid and identify criminal trends for the City of Ca on ...

Crime Analyst Jobs
By City of Chico At Chico, CA, United States
Degree, Licenses, Certifications and/or Equivalencies:
Plan, coordinate, and participate in the daily operations of the Crime Analysis Unit and Technical Services Unit.
Develop, or assist in the development of, and maintain manual and automated crime information systems.
Collect and analyze data on crime occurrences.
Develop reports and/or maps on trends, series and patterns of criminal activity.
Prepare reports for public distribution and Police Department Staff presentations.
Financial Compliance Analyst Jobs
By Salus GRC At United States
• Support and manage client relationships, including addressing regulatory questions.
• Industry experience of 0-4 years.
• Demonstrated interest and basic knowledge of SEC rules and regulations.
• Previous regulatory experience is a plus.
• Strong research skills with an ability to effectively communicate with clients.
• Assist in performing annual compliance reviews and mock SEC examinations.
Crime Analyst I Jobs
By Orange County Sheriff's Office, Orlando, Florida At Greater Orlando, United States
Ability to effectively present information to and respond to questions and complaints from management, outside agencies, businesses, and the general public.
Must successfully pass skills and abilities tests.
Must maintain certifications listed above once achieved.
Must also have working knowledge of offense codes, geographic information system mapping, and geological profiling.
Must possess high mathematical skills.
Must have knowledge of descriptive and inferential statistical analyses techniques and data presentation techniques.
Crime Analyst Jobs
By County of San Joaquin At Stockton, CA, United States
Accommodations for those covered by the Americans with Disabilities Act (ADA):
125 Flexible Benefits Plan :
Researches, compiles, and analyzes crime data gathered from a variety of law enforcement reports using various research methods and statistical analysis
Maintains records of crime analysis data and reports.
Online exams must be completed in one sitting and can only be taken once
Candidates will have access to an online exam within the allotted time only
Crime Analyst I Jobs
By California Department of Justice At Sacramento, CA, United States
These positions are located in the Division of Law Enforcement, Bureau of Firearms, Carry Concealed Weapons Program.
For more information about the department, please visit the Attorney General’s website at the www.oag.ca.gov .
The position(s) require(s) a Background Investigation be cleared prior to being hired.
A fingerprint check will be required.
If interested in this position, please apply and List/Transfer eligibility will be verified.
Resume is required and must be included.
Crime Analyst Jobs
By City of Salem At Salem, OR, United States
What can we offer you for all your hard work?
What are the minimum qualifications?
Medical, dental, and vision coverage for you and your family.
Paid vacation and sick time in accordance with City policies.
Employer-paid PERS contribution of 6%.
Opportunity for voluntary pre-tax contributions to a 457b account.
9637 - Crime Analyst Jobs
By BART At Oakland, CA, United States
Provides detailed factual analytical, statistical, and narrative reports related to criminal activity.
Works closely with the investigations unit in creating critical reach bulletins.
Assist in solving crime occurrences by converting raw data into valid criminal intelligence information.
Must be able to successfully pass a detailed background investigation prior to appointment.
Must be able to work various shifts, weekends, holidays, and overtime.
This is a BART Police Officers' Association (BPOA) represented position.
Anti Financial Crime (Afc) Testing Lead-Assistant Vice President
By Deutsche Bank At Jacksonville, FL, United States
Minimum experience in an Audit, Testing, Quality Assurance, or Quality Control role focused on assessing AFC risk management effectiveness
We offer competitive health and wellness benefits, empowering you to value life in and out of the office
Displaying expert ability in identifying matters that require further analysis and investigative skills
Active engagement with the local community through Deutsche Bank’s specialized employee groups
An environment that encourages networking and collaboration across functions and businesses
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion
Sr Financial Crime Investigation Analyst
By HealthEquity At United States
Expertise typically gained through 5+ years experience in a fraud-related function required
Expertise typically gained through 3+ years experience in a position of influence making recommendations on anti-fraud/anti-money laundering controls/mitigation strategy
Strong PC skills including MS Excel, PowerPoint, Project, Word, Visio and Outlook.
Use large amounts data to proactively identify fraud trends/issues and drive risk mitigation
Analyze transaction patterns to prevent fraudulent activity from occurring
Identify system gaps or potential improvements that lead to increased fraud risk
Sr Financial Crime Investigation Analyst
By HealthEquity At Utah, United States
What you will need to be successful (Skills, Knowledge, & Experience)
What you’ll be doing (Job Duties & Responsibilities)
Expertise typically gained through 5+ years experience in a fraud-related function
Expertise typically gained through 3+ years experience in a position of influence making recommendations on anti-fraud/anti-money laundering controls/mitigation strategy
Strong PC skills including MS Excel, PowerPoint, Project, Word, Visio and Outlook.
Consumer Driven Healthcare (CDH) education
Crime Analyst Jobs
By Montgomery Parks At Montgomery County, MD, United States
An equivalent combination of education and experience may be substituted, which together total six (6) years.
Are you skilled at identifying patterns and solving complex problems?
Skill in establishing and maintaining effective working relationships and working as a member of a team.
Do you have an interest in conducting research and analyzing results?
Are you highly organized with a keen eye for detail?
If this sounds like you, The Montgomery County Department of Parks
Crime Analyst Jobs
By Alachua County Sheriff's Office At Gainesville, FL, United States
Any combination of education and experience which provides the required knowledge, skills, and abilities
Two (2) or more years of working experience in a statistics and/or Criminal Justice related field
A Bachelor’s degree or higher in a related field may substitute for the two (2) years of work experience
Experience with Microsoft Windows, the Microsoft Office Suite (Access, Excel, Word, PowerPoint, and Outlook), and graphic creation/photo editing software required
FDLE or equivalent Analyst Certification within one (1) year of attaining this position is required
Knowledge of general office procedures

Are you looking for an exciting opportunity to join a fast-growing financial services firm and help protect it from financial crime? We are looking for a Financial Crime Compliance Analyst to join our team and help ensure our compliance with anti-money laundering and other financial crime regulations. You will be responsible for monitoring transactions, conducting investigations, and providing guidance on compliance matters. If you have a passion for financial crime compliance and are looking for a challenging and rewarding role, then this could be the perfect job for you!

Overview:

Financial Crime Compliance Analysts are responsible for ensuring that their organization is compliant with all applicable laws and regulations related to financial crimes. They monitor and investigate suspicious activities, analyze financial data, and report any potential violations to the appropriate authorities. They also provide guidance and advice to their organization on how to prevent and detect financial crimes.

Detailed Job Description:

Financial Crime Compliance Analysts are responsible for monitoring and investigating suspicious activities, analyzing financial data, and reporting any potential violations to the appropriate authorities. They must be knowledgeable of all applicable laws and regulations related to financial crimes and provide guidance and advice to their organization on how to prevent and detect financial crimes. They must also stay up to date on any changes in the financial crime compliance landscape and ensure that their organization is compliant with all applicable laws and regulations.

What is Financial Crime Compliance Analyst Job Skills Required?

• Knowledge of applicable laws and regulations related to financial crimes
• Ability to analyze financial data and identify suspicious activities
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong problem-solving and decision-making skills
• Proficiency in Microsoft Office Suite

What is Financial Crime Compliance Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)
• Previous experience in financial crime compliance or a related field

What is Financial Crime Compliance Analyst Job Knowledge?

Financial Crime Compliance Analysts must have a thorough understanding of applicable laws and regulations related to financial crimes, as well as the ability to analyze financial data and identify suspicious activities. They must also be knowledgeable of the latest trends and developments in the financial crime compliance landscape.

What is Financial Crime Compliance Analyst Job Experience?

Previous experience in financial crime compliance or a related field is preferred.

What is Financial Crime Compliance Analyst Job Responsibilities?

• Monitor and investigate suspicious activities
• Analyze financial data and identify potential violations
• Report any potential violations to the appropriate authorities
• Provide guidance and advice to the organization on how to prevent and detect financial crimes
• Stay up to date on any changes in the financial crime compliance landscape
• Ensure that the organization is compliant with all applicable laws and regulations