Jobs for Humanity is partnering with FIS Global to build an inclusive and just employment ecosystem. Therefore, we prioritize individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf or Hard of Hearing, Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. This position is open to candidates who reside in and have the legal right to work in the country where the job is located.

Company Name: FIS Global

Job Title: Financial Crime Analyst

Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the role:

The Financial Crime Analyst is a member of FIS Business Risk department. The Analyst is responsible for supporting the international business to ensure compliance with internal and external Anti-Money Laundering and Trade Control Policies.

The role involves working in an international environment to perform daily monitoring, analytical and investigative activities, recurring reporting to Senior Management/Compliance as well as various ad-hoc tasks in the areas of AML/trading policy, audit support and inquiries from other business teams. The role also provides opportunities to participate in projects, as required.

Key Responsibilities:

• Report and escalate identified breaches to Senior Management and recommend solutions
• Review and refresh KYC documentation of corporate clients
• Onboard new individual/institutional clients according to local regulations
• Review the high-risk level customer profiles
• Investigate suspicious activity and report findings
• Perform name screening of clients against sanction and blacklists on Bridger Insight XG and other screening systems as well as required investigation of the potential matches
• Monitor transactions for suspicious activities from AML perspective, perform investigations and escalations of findings
• Manage daily enquiries on KYC and Trade Control related matters from other business teams
• Assist in audits/regulatory requests
• Participate in projects including testing and implementation of system upgrades
• Assist in designing and developing new controls across all covered activities
• Collaborate with International Global Risk & Control team members In Luxembourg, India, and United States.

Requirements:

• AML, Internal Controls, Audit and/or Risk Analysis experience would be an asset
• Project Management experience preferred
• Bachelor’s Degree
• AML, Compliance or Internal Controls certifications considered as an asset
• Advanced skills in the use of Excel and Access required
• Excellent written and verbal communication in English and interpersonal skills
• Strong attention to detail and quality
• Ability to work independently
• Mutual fund or financial services industry knowledge
• Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary
• Ability to ensure solutions are consistent with organization objectives
• Ability to recognize and communicate potential issues impacting the organization

What you can expect:

• Working in an international company, alongside international colleagues
• Being a part of an innovative and entrepreneurial environment of a growing department and team
• Option to work fully remotely, with the necessary equipment provided by the company (computer, monitors, accessories)
• Development opportunities through the company's online training database and LinkedIn Learning
• Participation in projects and training sessions focused on both soft skills (communication, presentation, conducting meetings) and technical skills (Excel, knowledge of capital markets, English language)
• Unique working atmosphere (team integration meetings, friendly working environment, support of experienced employees)
• Opportunity to get involved in social projects and local initiatives
• Language courses
• Contract of employment with competitive salary and excellent benefits: private health insurance for employees and their family, group life insurance, pension plan, lunch card, gym, office canteen discounts
• Organization of work in accordance with the philosophy of work-life balance

Privacy Statement:

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model:

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#LI-EN1

#pridepass

If you are interested in this position, please fill out the form below:

Name:

Email:

Phone Number: