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US Financial Crime Analyst

New York
Job Type
8 Sep 2022

We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Financial Crime Analyst to join their New York Team.

This is a hybrid position located in New York, NY.

What you will be doing:

  • Assessing and identifying problems in Financial Crime systems and processes and providing recommendations for enhancements
  • Utilize technology to scale the capabilities and capacity of the team and support the development of a platform utilized to reward appropriate customer behavior
  • Implementing machine learning technology and utilizing Financial Crime technologies to identify patterns of risk including behavior analysis risk scoring, network analysis, Anti-Money-Laundering systems
  • Implementing automated fiction focused on proactive monitoring, penetration, efficiency, and optimization
  • Ability to prepare team efficiency reports

What they are looking for:

  • Bachelor's Degree, relevant to engineering, computer science, or Mathematics
  • 2 years of experience in Data Analysis or Investigative roles within Financial Services and technology
  • Knowledge of Financial Crime and Machine Learning technologies (AML systems, customer and transaction risk scoring, network analysis)
  • Experience with investigating complex Financial Crimes within the cryptocurrency/ blockchain domain

For more information please contact Ilanna Abramowitz at or (646)-.

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  • Job Reference: 707262086-2
  • Date Posted: 8 September 2022
  • Recruiter: Hamlyn Williams
  • Location: New York
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent