Senior FIU Analyst
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Job Location:
New York City, NY - USA
Monthly Salary:
Not Disclosed
Posted on:
4 days ago
Vacancies:
1 Vacancy
Job Summary
What Youll Do
The Senior FIU (SAR/STR) Analyst will be part of the New York Compliance team and report directly to the FIU Team Lead. The FIU team handles all cases escalated by the Risk Investigations team covering global reporting requirements.
Review and investigate cases escalated by the Risk Investigations team to identify potential Money Laundering Terrorist Financing Fraud Tax Evasion etc.
Write and review Suspicious Activity Reports (SAR/STR) for FinCEN and other applicable agencies globally.
Stay updated on regulatory changes and emerging AML typologies to ensure quality reporting.
Maintain accurate and thorough recordkeeping/logs reflecting outcomes of investigations (decision to create or not create a SAR/STR).
Propose procedure and investigation enhancements to improve SAR/STR investigation quality.
Support data requests related to regulatory testing and audit responses.
Who you are
Bachelors degree or equivalent (CAMS CFCS certifications or similar)
Minimum 3 years of SAR/STR writing experience in Financial Crimes Investigations / Suspicious Activity Reporting
FinTech or payments experience is a plus but not required
Strong research analytical and investigative skills including familiarity with public record research and database tools
Comprehensive understanding of relevant regulatory requirements
Ability to multitask while maintaining high attention to detail
Ability to handle highly confidential information
Strong communication and writing skills
Proficiency in Microsoft Office (Excel Word PowerPoint etc.)
Eligible to work/live in NYC
What We Offer
Excellent medical dental and vision insurance (individual plan 100% covered) and FSA
401K with employer match
Fitness reimbursement
Generous PTO paid holidays and parental leave
Learning and development opportunities
Fun office culture with supportive leadership
Exciting social events including happy hours birthday celebrations and Friday lunches
Community engagement opportunities
Relaxed dress code
#LI-AG3
Required Experience:
Senior IC
Key Skills
- Splunk
- IDS
- Microsoft Access
- SQL
- Cybersecurity
- Intelligence Experience
- Malware Analysis
- Tableau
- Analysis Skills
- SAS
- Data Analysis Skills
- Analytics
About Company
In today’s borderless digital world, Payoneer enables millions of businesses and professionals from more than 200 countries and territories to connect with each other and grow globally through our cross-border payments platform. With Payoneer’s fast, flexible, secure and low-cost solu ... View more
