Top 3 fraud analyst Jobs in birmingham al

AML Transaction Monitoring Analyst
StoneX Group —Birmingham, AL
- Full-time
- Writing skills
- Research
- Mid-level
Enterprise Compliance and Operational Risk Analyst - Complaints
Regions —Birmingham, AL
- $81,289 - $118,330 a year
- Full-time
- 6 years
- Microsoft Outlook
- Management
- Health savings account
- Health insurance
1d
Compliance Analyst
ServisFirst Bank —Birmingham, AL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply

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AML Transaction Monitoring Analyst
StoneX Group —Birmingham, AL
CAMS certification a plus; if no CAMS certification, required to obtain with 12 months. Learn and develop a thorough comprehension of internal AML typologies…
Risk Quantitative Model Validation Analyst
Regions —Birmingham, AL
The associate will test data products, including models and analytical tools, in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/…
$80,625.05 - $108,710.00 a year

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Fraud & BSA Analyst
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
This entry-level role focuses on transaction monitoring, fraud alerts, AML alerts, customer due diligence, assisting with investigations, and providing…
14d
Pharmacy Compliance Analyst
AndHealth —Columbus, OH
Registered or certified pharmacy technician required. Drive Financial Optimization: Track and analyze monthly savings, variance trends, and purchasing patterns,…

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AML Transaction Monitoring Analyst

StoneX Group -
Birmingham, AL

Apply Now

Job Details

Permanent | Full-time

Qualifications

KYC
Transaction monitoring
Investigations regulatory compliance
Investigative financial records analysis
Research
Internal investigations
Investigative data analysis
Investigating compliance violations
Fraud Detection Systems
Office of Foreign Assets Control (OFAC)
Due diligence conducted within finance
Anti-money laundering investigation

Full Job Description

Overview:

With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.

Business Segment Overview :

Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies.

Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth.

AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group’s Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad hoc projects as needed. They will utilize internal and external investigative resources and apply logical research techniques.

Responsibilities:

Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary
Conduct additional reviews on transactional history and client profile to determine the applicable course of action with their manager; request additional information where needed
Memorialize rationale on how alerts or investigations are dispositioned; conduct follow up reviews where necessary
Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs)
Conduct enhanced due diligence as needed
Work with team to address 314 (b) matters
Ability to conduct complex investigations involving matters such as reviews of multiple associated accounts.
Keep abreast of new rules, regulations to further improve our investigation processes.
Participate in related AML projects and remediations
Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines. Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.

Qualifications:

Must have 2-5 years of experience in conducting transaction monitoring alert reviews, investigations, and due diligence in a financial services institution (product knowledge of Futures, Swaps, and/or OTC derivates is needed)
Must have experience with a transaction monitoring tool (i.e. Nice Actimize, Oracle Mantas) and using a case management system
Ability to conduct enhanced due diligence and screening
Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC requirements and regulations is necessary.
Experience in conducting comprehensive investigations and account activity analysis
Excellent writing and analytical skills.
Strong problem-solving skills
Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds is a plus
Good working knowledge of MS Excel needed; Power BI a plus
Experience using LexisNexis, World Check or similar tools for due diligence required
CAMS certification a plus; if no CAMS certification, required to obtain with 12 months
Ability to work independently while contributing to a collaborative AML team environment.
Bachelor’s degree in Finance, Business, Economics, Law, or related discipline preferred.

Must be authorized to work in the US for any employer.

Class: Full-time, Exempt

Permanent, full-time, #LI-SD1

Apply Now

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fraud analyst jobs in birmingham al

AML Transaction Monitoring Analyst

Enterprise Compliance and Operational Risk Analyst - Complaints

Compliance Analyst

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