Financial Crime Analyst
Do you seek challenges and personal development opportunities, and have the courage to make a difference? Are you a motivated, flexible, creative team player with perseverance, excellent multi-tasking abilities and a proven track record for meeting strict deadlines? Then, Apply Now!
Working for one of our top financial clients this role calls for an experienced Financial Crime Analyst who will be responsible for executing requirements for overall program, phased approach of root cause review for financial crime investigations, creating process guides, training materials, and identifying process/control enhancements through analysis/investigative review in partnership with audit and compliance.
Desired Skill-Set:
- Over 6 years of Analyst experience
- Over 6 years of experience in financial crime
- Over 6 years of Root Cause experience
- Experience in Investigation, reviews and reporting cases
- Financial industry experience
- Over 6 years of Investigative analysis experience
Nice to Have:
- AML Experience
- Over 1 year of experience with Splunk
- Over 1 year of in Insider Threat experience
BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.
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