A financial services organization in North Carolina is currently seeking a new Analyst, Market Surveillance & Financial Crimes, involving market surveillance and assessing financial crimes, with a hybrid work arrangement.
***This is a Hybrid opportunity requiring the qualified professional to work onsite at least 3 days a week.***
Responsibilities:
- Conducting market surveillance
- Assessing potential financial crimes
- Monitoring transactional activities
- Preparing reports and documentation
- Collaborating with compliance teams
- Performing other duties, as needed
Qualifications:
- 3+ years of experience in Financial Crimes and Market Surveillance
- Bachelor's degree in Finance, Business, or related field
- Knowledge of Financial regulations
- Proficiency in Data Analysis tools
- Excellent communication skills
- Strong analytical skills and attention to detail
Desired Skills:
- Advanced Degree
- CFE certification
- Experience with complex Data Analytics
