Financial Crime Analyst Job at Spendesk (Paris)

Financial Operations Analyst

The Finance Operations Analyst must demonstrate an ability to communicate both w...

Location

United States , New York

Salary:

42.50 USD / Hour

Allied Universal®

Expiration Date

Until further notice

Requirements

High School diploma or equivalent (e.g., GED)
Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
No prior work history required
Proficient computer skills including Microsoft Office
Ability to work in an environment where there is an expectation for constant learning
Effective oral and written communication skills
Active listening skills
Ability to identify critical issues quickly and accurately
Acute attention to detail and evaluative thinking skills
Problem Solving

Job Responsibility

Support global financial plans, events and special requests for the Client
Track and process invoices for vendors, reconcile final bills, and oversee budget workups and recaps as well as track all in Ariba as needed for accuracy and payment
Manage global budget for the client’s multiple programs under the Corporate Security Business Unit
Serve as finance support for global budgets, including compiling, and analyzing all financial information
Support In the completion of budgetary forecasting based on previous year’s financial information and future projections
Special programs - tracking of billing. planning and implementation
Assist in preparation and analysis of annual budgets and long-range financial plans/projections
Review, track, and process global PO requests ensuring purchases are within budget
Maintain quarterly variance
Review and verify accuracy of financial and contract paperwork and processes

What we offer

Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company’s 401 (k) or Supplemental Income Plan, subject to eligibility requirements
Eight paid holidays annually, five sick days, and four personal day
Vacation time offered at an accrual rate of 3.08 hours biweekly. Unused vacation is only paid out where required by law.

Fulltime

AML Analyst

This candidate is an AML and Financial Crime analyst with over 9 years experienc...

Location

Salary:

100000.00 USD / Year

Adams, Inc.

Expiration Date

Until further notice

Requirements

Over 9 years experience in AML and Financial Crime analysis
Experience leading change within complex environments
Experience working with a full spectrum of clients including Corporate Finance institutions, MRB within high, medium, and low risk client groups
Good knowledge of regulatory compliance, reputational risk and client due diligence / know your customer (KYC), sanctions and counter terrorist financing
Good communication skills, both written and verbal
Ability to manage project deliverables to ensure a smooth delivery of the overall solution and work streams
Proficient in PC related software systems, such as Microsoft Word and Excel (pivot tables, macros v-lookups), email, and internet based applications

Anti-Money Laundering Analyst

Anti-Money Laundering Analyst position at Citi focused on protecting the world's...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in transaction monitoring is a must
B2+ level of English is a must
Ability to learn quickly and willingness to acquire new skills
Basic knowledge of MS Office
Knowledge of financial instruments and Economics would be beneficial

Job Responsibility

Investigate and do research on potentially suspicious clients using various internal and external systems and databases
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Work with AML team to summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report)
Assist AML team with managing risks by analysing the root cause of issues and impact to business

What we offer

medical care
multisport
life insurance
award-winning pension plan
holiday allowance
hybrid work model
paternity/maternity scheme
award/recognition system
very lucrative employee referral program
consideration for a yearly bonus

Fulltime

In-Business Risk 1LOD Lead Analyst

Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for it...

Location

United States , Tampa

Salary:

119200.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

Master’s degree, or foreign equivalent, in Finance, Statistics, Applied Mathematics or related field and 1 year of experience as a Business Risk Analyst, Data Analyst, Financial Analyst, Compliance Analyst, Graduate Associate or related position involving designing, evaluating and implementing control mechanisms to monitor for financial crimes
Alternatively, employer will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
Designing and evaluating control frameworks for financial crime risk assessment
Conducting financial data research, financial modeling, and preparing analytical reports and manuscripts
Performing quantitative analysis and interpreting large financial and economic datasets
Applying statistical methods to analyze datasets, identify financial crime patterns, and assess associated risks
Researching and analyzing derivatives, fixed income, swaps, foreign exchange, and structured products, including options, futures, bonds, treasury securities, credit instruments, interest rate swaps, currency swaps, credit default swaps, spot/forward FX products, spread products, and complex structured instruments
Developing automated processes for data analysis and financial research using Python and R
Extracting, transforming, and analyzing large datasets using SQL, and employing data management and visualization tools such as Tableau, Power BI, and Airflow
Researching institutional trading business practices, market structure, and financial crime risks

Job Responsibility

Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division
Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes like anti-money laundering, sanctions, and fraud
Regularly review existing financial crime monitoring controls to ensure effectiveness and continuously improve the controlling methodologies to address emerging risks
Collaborate closely with various stakeholders, including Sales, Trading, Operations, Legal, Compliance, and Technology departments, to identify, assess, and manage financial crime risks across multiple business platforms, specifically focusing on high-risk jurisdictions, third-party payments in foreign exchange, sanctions, and emerging market transaction monitoring
Manage control initiatives ensuring resources are properly allocated, execution timelines are met, and all initiatives align strategically with corporate policies and regulatory requirements
Conduct specialized reviews of transactional data to proactively uncover new and evolving financial crime patterns, subsequently develop and integrate preventative controls
Prepare and deliver comprehensive reports and presentations to senior management and compliance oversight teams, clearly articulating analytical insights, proposed enhancements, and the status of ongoing initiatives

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

FinCrime EDD Team Leader

This is a hybrid role joining our First Line of Defence Financial Crime team in ...

Location

United Kingdom , Manchester

Salary:

Not provided

Capital on Tap

Expiration Date

Until further notice

Requirements

Previous experience leading or mentoring teams within a financial crime environment, ideally with a focus on Enhanced Due Diligence (EDD)
6+ years of experience in financial crime roles, with deep expertise in KYB requirements for SME corporate customers in both the UK and US
Previous exposure to higher risk sectors, and SME corporate customers operating within them, being able to articulate both the risks posed by operation in such sectors, as well as how they can be managed
Expert-level ability to analyse complex ownership structures, including trusts, funds, and overseas entities, and translate risks into clear, actionable decisions
Proven track record of making sound, risk-based decisions in a fast-paced environment while maintaining exceptional attention to detail
Strong leadership qualities, including the ability to communicate complex concepts clearly to both your team and senior stakeholders
Experience in handling or overseeing the preparation of SARs and navigating regulatory expectations across different jurisdictions

Job Responsibility

Lead and mentor a team of EDD Analysts, providing regular 1-to-1s, coaching, and support to ensure professional growth and high-quality output
Oversee complex EDD investigations on SME customers in the UK and US, acting as a final escalation point for difficult KYB decisions which could involve obscure money movement or complex ownership structures involving trusts, funds and overseas entities
Manage team workflows and capacity to ensure Transaction Monitoring alerts and EDD reviews are completed in line with established quality and timeliness standards
Drive quality assurance by performing regular reviews of team decisions and documentation, ensuring rationales are sound and align with the company's risk appetite
Collaborate with leadership to refine financial crime policies, enhance onboarding processes, and contribute to the evolution of monitoring strategies
Support the internal approval process for Suspicious Activity Reports (SARs) before submission to relevant authorities like the NCA and FINCEN
Serve as a subject matter expert for the wider business on financial crime typologies and emerging risks within high-risk sectors
Promote a culture of continuous improvement, encouraging the team to proactively identify process enhancements and share insights on new financial crime trends

Fulltime

Sar Oversight Analyst

Join us as a "SAR Oversight Analyst" in Financial Intelligence Unit (FIU) at Bar...

Location

India , Pune

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Financial Crime experience
ideally gained through experience of SAR Investigations
Transaction Monitoring in a Global Bank
Production and oversight Management Information (MI) and Governance & Control, and within Financial Intelligence or Compliance functions
Oversight of SAR Investigation processes, change activities, remediation activities, training and risk management
Proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail
Analyze and interpret MI and data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

Fulltime

Quality Assurance Analyst

Step into a role of Quality Assurance Analyst at Barclays, where you’ll take res...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Proven experience in an AML Financial Crime Operations and Quality Assurance role
Good knowledge and understanding of the legislation that affects our clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations)
Knowledge of AML, PEPS and Sanctions Policies
Knowledge of the roles and business activities carried out by other teams in Financial Crime as well as across other business functions with an understanding of how these relate to the AML Financial Crime Analyst role and business activities
Prior experience with using computer systems (such as Full Serve, Mantas, Edocs, QMS and Frauds3) would also be valuable
Have a strong understanding of investigations and decision making
Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales
Excellent written and verbal communication skills

Job Responsibility

Take responsibility for operational execution task
Take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations
Follow well defined procedures that may require a range of job routines and make judgement based on practice and previous experience
Identification of industry trends and developments to implement best practice in quality assurance Services
Collaboration with teams across the bank to align and integrate quality assurance processes
Development and governance of internal quality assurance procedures, standards and specifications, and act as a catalyst for change, mitigate risks and maintain efficient operations
Development of reports and presentations on quality assurance performance and communicate findings to internal senior stakeholders
Identification of areas for improvement and providing recommendations for change in quality assurance processes and provide feedback and coaching for colleagues on these highlighted areas
Execution of service quality assessments to monitor the quality objectives set by the bank, and ensure they comply with regulatory requirements
Participation in projects and initiatives to improve quality assurance efficiency and effectiveness

What we offer

Health and wellness access to wellness rooms, gyms and mental health support
A place where you can belong
Collaborative areas
More than work from socialising to sports, from community events to volunteering
Be you. Be valued. Belong.

Fulltime

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Financial Crime Analyst

Job Description

Job Responsibility

Requirements

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