Continuous Monitoring Analyst at Leidos, an industry leader in digital and mission innovations. Adapting strategies to outpace competitors while ensuring mission success.
About the role
- FinCrime Analyst ensuring compliance and safety of financial operations at Swan. Collaborating with Compliance, Legal, and Operations teams to mitigate financial crime risks.
Responsibilities
- Transaction monitoring as a 2nd line: Analyze escalations
- Perform sanctions and PEP screenings
- Conduct in-depth investigations into suspicious activity reports (SARs)
- Support the management of fraud-related incidents
- Contribute to the continuous improvement of FinCrime policies
- Collaborate with internal stakeholders and external partners/clients
- Support training initiatives to educate teams on emerging FinCrime risks.
Requirements
- 5 years of experience in financial crime, fraud, or AML
- Familiarity with transaction monitoring tools and AML regulations
- Strong analytical skills
- Effective communication skills, both written and verbal
- Proactive and curious mindset
- Problem-solving approach
- Proficiency in data analysis tools is a plus
- Fluent in English (other European languages are a plus).
Benefits
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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