Financial Crimes Analyst- US

📋 Description

• • The Financial Crimes Analyst supports the Compliance Program by assisting with assignments related to anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations, playing a key role in safeguarding the organization against financial crime risks.
• • Day-to-day responsibilities include monitoring transactions, conducting investigations, preparing reports, and supporting compliance operations under the guidance of the Americas Financial Crimes Manager.
• • The role is part of the Global Financial Crimes and Compliance Operations team within Foris DAX Global Limited’s Compliance Infrastructure team, which develops and maintains systems, processes, and technologies to ensure regulatory adherence across the Americas.
• • The analyst will gain hands-on experience in financial crime detection, regulatory compliance frameworks, and cross-functional collaboration, building expertise in AML, sanctions, and ABC while contributing to a critical risk management function.