FinCrime Operations Senior Analyst - RFI

Manage the RFI process by gathering, analyzing, and documenting data to ensure compliance and secure information exchange. Review and interpret data to identify patterns and risks related to financial crime, and consolidate findings into actionable reports. Maintain accurate documentation for all RFI reviews, ensuring compliance with data privacy regulations and internal protocols.

1-2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime or RFI processes. Bachelor's degree in Finance, Business Administration, Law, or related field is preferred. Basic understanding of global financial crime regulations and due diligence standards.

Includes health and dental allowance for you and your dependents, company-paid life insurance, and an employee assistance program. Offers 30 days of vacation, 3 'Me' days, and a paid 6-week sabbatical leave after four years.