Crime Analyst

Key Responsibilities:

• Perform Level 1 review and clearance of employee and supplier name screening alerts in accordance with established procedures.
• Review screening alerts and identify potential matches, escalating higher-risk cases and exceptions to FCC reviewers.
• Support Third Party Due Diligence (TPDD) activities, including reviewing submissions for completeness and identifying information gaps.
• Track outstanding due diligence actions and support periodic reviews and refresh activities.
• Maintain accurate records, case files, and supporting documentation for audit and compliance purposes.
• Ensure all activities are performed in line with FCC procedures, control requirements, and regulatory expectations.
• Support ad hoc FCC operational activities and continuous improvement initiatives.

Requirements:

• 1–3 years of experience in Financial Crime Compliance, AML, KYC, Customer Due Diligence, sanctions screening, or compliance operations within a financial services environment.
• Basic understanding of AML, sanctions screening, name screening concepts, and financial crime risk considerations.
• Experience performing operational reviews, case management, onboarding checks, or due diligence activities.
• Ability to follow documented procedures and maintain high accuracy in a controlled environment.
• Good proficiency in Microsoft Office applications.

Preferred Experience:

• Exposure to insurance or broader financial services industries.
• Experience using screening, workflow, or case management systems.
• Familiarity with platforms such as Fiserv Financial Crime Risk Management (FCRM) or similar screening tools.
• Exposure to third-party due diligence or supplier risk management processes.