Anti-Financial Crime Analyst
Our client, a Global Investment Banking Company, is seeking a Anti-Financial Crime Risk Management Specialist for a 6+ month contract opportunity. This is a hybrid position, requiring to work on-site in their Jacksonville, FL office.
The candidate will play a critical role in developing and implementing a comprehensive framework for identifying and addressing customers involved in Anti-Financial Crime (AFC) risk events, such as Suspicious Activity Reports (SARs).
Responsibilities will include:
- Increasing customer risk ratings
- Conducting enhanced due diligence
- Implementing more frequent and thorough transaction monitoring
- Issuing customer restriction notices
- Limiting transactional flows
- Escalating cases to Global AFC for clients with global banking relationships
- Terminating customer relationships when necessary
Key Responsibilities:
- Support the establishment of a list of AFC risk events requiring escalation and review.
- Actively participate in the Customer Risk Working Group alongside AFC teams and business partners to:
- Assess whether customer relationships need further analysis due to AFC risk events
- Determine if escalation to Senior Management is necessary
- Propose actions to manage customer risk
- Collaborate with the business and Corporate Bank AFC Advisory to review correspondent bank customers with heightened AFC risk events.
- Present escalated customers and proposed actions to the Americas AFC Risk Identification Forum (RIF) for review and decision-making.
- Lead discussions at the RIF, including preparing agendas and materials.
- Track decisions and actions from the RIF, ensuring all actions are assigned and completed.
- Disseminate customer risk metrics, such as triggers and SAR trends, to the RIF.
- Ensure alignment between business-owned forums and the RIF.
- Conduct customer reviews as requested by Global AFC.
Required Skills and Qualifications:
- Bachelor’s Degree or equivalent; JD or MBA is a plus
- 1-3+ years of experience in AFC functions or in business roles supporting AFC programs
- Strong knowledge of bank customers, products, and services
Preferred Skills:
- Experience with regulators is advantageous
- Some experience in leading and conducting financial crime investigations
- Experience with multiple AFC programs (AML, Sanctions, ABC, Fraud)
- Strong communication and presentation skills
- Ability to act decisively and handle multiple projects simultaneously
- Demonstrated organizational and strategic agility
- Ability to work independently, managing projects and deliverables to completion
- Strong influencing and presentation skills for all levels of internal management
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Seniority level
Associate -
Employment type
Contract -
Job function
Analyst and Finance -
Industries
Banking, Financial Services, and Investment Banking
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