Senior Fraud Analyst

Are you passionate about identifying suspicious activity, investigating financial crime, and safeguarding organizations from fraud and regulatory risk? We are seeking an AML/Fraud Analyst to support anti-money laundering, fraud prevention, and customer due diligence initiatives. This role will play a key part in detecting suspicious behavior, conducting investigations, and ensuring compliance with AML and KYC regulations.
Have you got the right qualifications and skills for this job Find out below, and hit apply to be considered.
Key ResponsibilitiesReview, analyze, and investigate alerts related to potential money laundering, fraud, sanctions, and suspicious activity.Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) reviews for new and existing customers.Research transactional activity to identify unusual patterns, high-risk behaviors, and potential financial crimes.Prepare and document Suspicious Activity Reports (SARs) and support regulatory reporting requirements.Perform fraud investigations involving account takeover, identity theft, wire fraud, check fraud, and other suspicious activities.Maintain detailed case documentation and investigative findings in accordance with regulatory standards.Utilize transaction monitoring systems and investigative tools to identify emerging risks.Collaborate with Compliance, Operations, Risk, and business partners to mitigate fraud and AML risks.Stay current on AML, BSA, OFAC, fraud, and regulatory developments.QualificationsBachelor's degree in Finance, Accounting, Criminal Justice, Business, or related field preferred.5-8 years of experience in AML, Fraud Investigations, Financial Crimes, Compliance, Risk, Banking Operations, or a related field.Experience conducting KYC, CDD, EDD, transaction monitoring, or fraud investigations.Knowledge of AML regulations, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Suspicious Activity Reporting requirements.Experience preparing or supporting SAR filings strongly preferred.Familiarity with sanctions screening, OFAC compliance, and financial crime detection tools is a plus.Strong analytical, investigative, and problem-solving skills.Excellent written communication skills with the ability to create detailed case narratives.Ability to manage multiple investigations while meeting deadlines in a fast-paced environment. xzbcwsv Preferred CertificationsCAMS (Certified Anti-Money Laundering Specialist)CFE (Certified Fraud Examiner)CFCS (Certified Financial Crime Specialist)Key SkillsAML InvestigationsFraud Detection & PreventionKYC / CDD / EDDSAR Writing & ReviewTransaction MonitoringFinancial Crime ComplianceRisk AnalysisOFAC & Sanctions ScreeningCase ManagementRegulatory ComplianceApply today to join a team focused on preventing financial crime and strengthening regulatory compliance!