Financial Crime Analyst- REMOTE

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Posted 2 days ago United States Salary undisclosed
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Job Description

Description:Customer Risk Associate - The Customer Risk Associate, reporting to the Due Diligence Manager, will be responsible for conducting customer risk due diligence reviews.RESPONSIBLITIESo Review customer risk alerts on a daily basiso Fulfill quotas on alert volumeo Assess each alert for risk posed to the firm and escalate risk according to procedureo Assist Analysts and Management according to business needso Interact with internal and external partners as needed to research and resolve issueso Track work internally for individual and team operational performanceAdditional Skills & Qualifications:QUALIFICATIONSo Bachelor's Degreeo Professional licenses/certifications (i.e., FINRA Series 7, ACAM, CFE) preferredo Minimum 3+ years of financial crimes alert processing/investigations experience preferredo Knowledge of the brokerage industry preferredo High level of analytical and problem-solving skillso Working knowledge of anti-money laundering and financial sanctions rules and regulations preferredo Strong PC skills (Microsoft Office with emphasis on Word, Excel and PowerPoint)o Excellent written and oral communication skills with the ability to present information in differing degrees of details and form depending on the audienceo Attention to detail and quality assuranceo Ability to multi-task, work well under pressure with commitment to deliver under tight deadlines About Aston Carter: Aston Carter is a distinguished global provider of recruitment and staffing services to companies requiring highly specialized business professionals. As a Best of Staffing® Client and Talent leader, Aston Carter has an unrivaled commitment to delivering first class service to clients and business professionals across a variety of disciplines, including Accounting and Finance as well as Governance, Risk and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston Carter provides local, regional and global expertise to drive value and meet our customers' unique needs. Aston Carter is a division of Aerotek. Aerotek is an operating company of Allegis Group, a global talent solutions provider.The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.