Job Description
Join our elite Financial Crime Prevention team at CapitalSecure Financial Group, a premier global banking institution. As a Senior Financial Crime Analyst, you'll safeguard our clients and assets by detecting and mitigating sophisticated financial threats. This role offers unparalleled exposure to cutting-edge AML technologies and regulatory frameworks within one of the world's most dynamic financial hubs.
Responsibilities
- Lead complex investigations into suspicious transaction patterns using advanced analytics tools
- Design and implement enhanced transaction monitoring systems for high-risk accounts
- Collaborate with global teams to develop proactive financial crime prevention strategies
- Ensure strict compliance with FINRA, OCC, and international AML regulations
- Present findings to senior stakeholders through executive-level risk reports
- Mentor junior analysts on emerging threats and industry best practices
Qualifications
- Bachelor's degree in Finance, Economics, or related field (Master's preferred)
- 5+ years of experience in financial crime analysis or AML compliance
- Expert proficiency in SQL, Python, and financial crime investigation software
- Strong understanding of BSA/AML regulations and global anti-money laundering frameworks
- Certification in CAMS, CFE, or equivalent financial crime credential
- Proven track record of leading high-stakes regulatory investigations
- Exceptional analytical thinking with attention to detail