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EDD/Investigations Analyst - Fintech Payment Processor - NYC

Job Title: EDD/Investigations Analyst - Fintech Payment Processor - NYC
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$80000.00 - US$120000.00 per year + Bonus
Reference: BBBH17581_1521149504
Contact Name: Kendall Hughes
Contact Email: kendall.hughes@twentyrecruitment.com
Job Published: March 15, 2018 21:31

Job Description

Our client, a fintech payment processor, is looking for an EDD/Investigations Analyst to join their specialized New York team.

The ideal candidate will:

  • Investigate and report all suspicious activity detected through transaction monitoring.
  • Provide advice and recommendations for high risk clients that pose a risk to the firm.
  • Stay on top of U.S. laws regarding changing AML and OFAC/Sanctions regulations.

Successful candidates will have a Bachelor's degree coupled with +4-6 years of compliance experience in a money transmission, payments, or financial institution. Financial Investigations Unit (FIU) experience is a plus. This is an excellent opportunity to build out a comprehensive compliance tool kit within a small team unit. Must have strong attention to detail, the ability to multi-task and work independently and possess excellent communication skills.

For more information, and a discussion in confidence, please email or call Kendall Hughes at +1 646-766-1226.