Financial Crimes Analyst (Graduate)

We are hiring for our founding financial crimes compliance analyst, reporting to the Deputy Bank Secrecy Act Officer (DBSAO). This role is crucial to avoiding any transaction monitoring backlog, as these alerts require immediate review and disposition or escalation. You will be responsible for day to day alert clearing, and over time will move to case investigations & ultimately SAR filings. In addition, you support various crucial risk assessment and compliance workstreams by performing case reviews and trend analysis, preparing metrics and managing reports, as well as other operational tasks.

This is an entry level role offering exciting development opportunities. If you have gained first work experience in an operational role across consulting or Fintech and are excited about the once in a lifetime opportunity to build a bank from scratch, this role is for you.

YOUR FIRST SIX MONTHS

• Months 1-2: You learn the Transaction Monitoring program and begin processing, reviewing and clearing alerts with supervision.
• Months 3-4: You recommend adjustments to transaction monitoring rules based on analysis of false positives.
• Months 5-6: You draft updated desktop guidance for case investigation while continuing to execute on alert escalation, SLA adherence and tuning.

WHO WILL THRIVE AT AUGUSTUS

This role is for you if:

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