Senior Analyst in Financial Crime at Banco ABC Brasil ensuring compliance with regulations and preventing financial crimes through proactive measures and collaboration.
About the role
- Entry-level AML Investigator analyzing financial transactions for compliance with regulations at AML RightSource. Utilizing strong analytical skills and providing clear reporting on suspicious activities.
Responsibilities
- Analyze financial transactions and identify suspicious activity
- Verify client identities for Know your Customer (KYC) purposes
- Interpret client-operating policies related to financial data
- Write clear reports summarizing findings and recommendations
- Meet production and quality standards while working collaboratively in a team-oriented environment.
Requirements
- Bachelor’s Degree required
- Must be located within a 40-mile radius of the Oklahoma City office (7340 West Memorial Rd Oklahoma City, OK)
- Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations
- Strong analytical, problem solving and organizational skills
- Technical aptitude for using Microsoft Excel and other technology tools
- Ability to work independently and collaborate effectively in a team environment.
Benefits
- Comprehensive on-the-job training
- Remote company-provided training
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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