Job Title: Financial Crime AnalystJob Location: New York City, NYJob Type: Full Time / Perm / Direct HireJob Description:Pay Range $100-115K
Financial Crimes Investigations, Fraud Investigations, Financial Crimes Risk Control, Commercial Banking Exit Operations and Enterprise Investigations. has knowledge and understanding of laws and regulations related to BSA, AML, and OFAC.
Additionally, Kenny has trained cross-functional teams and has managed various lines of businesses within commercial banking and various risk departments.
Maintained and enhanced capacity planning model and governance to meet model risk requirements, address risk findings and reflect new processes.
Developed testing strategies and methodologies; evaluated the adequacy and effectiveness of policies, procedures, processes, systems, and internal controls.
Performed risk assessments and utilized risk reporting to identify potential risks and to ensure risk mitigation controls were being utilized to comply with acceptable risk appetites.
Reviewed risks and controls related to customer’s who required enhanced due-diligence.
Tier 1 Multinational Bank – Financial Crimes Consultant.
Identified, researched and analyzed onboarding controls to ensure compliance with Know Your Customer (KYC) requirements.
Performed customer due diligence and account verifications.
Reviewed transactional activity involving Money Service Businesses, third party payment processors, consumers, and cash intensive businesses.
Tribe: Regulatory and Risk:
7 years of experience in the financial services industry with a primary focus in financial crimes, operational risk, and conduct management.
Specializes in Anti-Money Laundering Investigations, Enterprise Investigations, Risk Management, Quality Assurance, and Operational Controls.
Functional Expertise:
Business Writing Risk Management Customer/Enhanced Due Diligence Client Relationship Management.
Remediation Strategic Planning.
Ability to draft governance and procedures, analyse complex financial crimes transactions, identify internal and external risks, develop.
Risk mitigation tools and improve operational efficiency.
