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Financial Crime Analyst at Jobgether - ApplyBlast

Financial Crime Analyst

Jobgether

2 months ago

Remote

Full Time

Medior

0 applicants

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About this role

The role involves investigating transaction monitoring alerts and suspicious activities across retail, institutional, and foreign financial customers, conducting comprehensive KYC/CDD/EDD reviews, and preparing SAR recommendations. The analyst will also respond to regulatory requests, maintain audit trails, and support enhancements to monitoring rules and compliance frameworks while collaborating with cross‑functional teams.

Responsibilities

Investigate transaction monitoring alerts and suspicious activities
Prepare SAR recommendations and file reports with FinCEN
Collaborate with stakeholders to enhance monitoring rules and compliance frameworks

Skills

Qualifications

CAMSCFCSCFE

About Jobgether

jobgether.com

Headquarters

Brussels, Belgium

Company Size

11-50 employees

Founded

2020

View Profile

Jobgether is a remote job platform and career tool designed specifically for senior professionals with 10+ years of experience. It uses AI-powered matching to surface relevant remote and flexible roles, providing match scores, CV review, LinkedIn optimization, and one-click auto-apply. The platform also offers networking guidance and career coaching to help experienced professionals improve their positioning and land the right opportunities faster.