Sr. Analyst, Identity & KYC

📋 Description

• Oversees investigators who leverage data to confirm positive matches or false positives
• Reaches out to customers to understand customer behavior and to obtain any additional details
• Makes a determination whether the match is a true positive
• In depth subject matter expertise for list screening, watchlist, and OFAC
• Experience and/or familiarity with Transaction Monitoring and/or Fraud reviews is preferred
• Performs other job related duties or special projects as assigned

🎯 Requirements

• 5+ years banking, risk management, or fraud detection/investigation experience
• CAMS certification is a plus
• Prior experience with Fraud and/or AML investigations, with a preference for both, including the
• Practical experience managing audits, independent reviews, or examinations by bank partners or
• Excellent organizational and time management skills, with the ability to multi-task, maintain
• Effective analytical and problem solving skills, with abilities in analyzing data patterns and

🎁 Benefits

• Our in-office work policy is designed to keep you connected - with four days a week in the office
• Benefits that support your work and life, including backup child, elder, and pet care and
• Comprehensive health, financial, and wellbeing benefits designed to support you at every stage of
• Generous vacation policy and company-wide paid days off
• 1% of your time off to support local community organizations of your choice
• Annual wellness stipend to use towards eligible wellness related expenses