EDD/Investigations Analyst

  • to $120,000 + Bonus
  • New York, NY, USA
  • Permanent, Full time
  • Twenty Recruitment Group - US
  • 13 Feb 18 2018-02-13

Our client, a fintech payment processor, is looking for an EDD/Investigations Analyst to join their New York office. This individual will have +4-6 years experience in an investigations role.

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.