Remote Senior Fraud Analyst Fraud Investigations & Financial Crimes

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a US-headquartered self-clearing broker-dealer and brokerage infrastructure for various financial services. The Senior Fraud Analyst will be responsible for leading investigations, ensuring compliance with regulatory requirements, and supporting the firm's financial crime monitoring programs. Responsibilities Collaborate with the AMLCO to implement and refine investigative procedures cross CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiativesConduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referralsPrepare, document, and file Suspicious Activity Reports (SARs) in compliance with FinCEN requirements and internal policiesReview and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiriesMaintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programsPartner with internal stakeholders and assist during reputed company audits, examinations, and regulatory engagementsreputed company guidance and support across various business reputed company, including trading, operations, and customer support, to ensure alignment with compliance protocolsStay abreast of regulatory developments and industry best practices, particularly those reputed company to the Bank Secrecy reputed company, the USA PATRIOT reputed company, OFAC regulations, and SEC/reputed company rulesSupport the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanismsreputed company and contribute to special reputed company, compile investigative findings, and prepare reports for management, regulators, and auditors Skills 13 years of experience in financial crime investigations (AML, fraud, securities fraud, or reputed company disciplines)Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT reputed company, SEC/reputed company regulations)Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activityProficiency in transaction monitoring systems and case management toolsStrong analytical, documentation, and SAR-writing skillsEffective communication and problem-solving abilitiesExperience with reputed company Sheets or MS reputed company, including pivot tables and advanced filteringWorking knowledge of domestic and international payment systems Benefits Competitive Salary & Stock reputed companyHealth BenefitsNew Hire Home-Office Setup: One-time USD $500Monthly Stipend: USD $150 per month reputed company a reputed company reputed company reputed company reputed company is a financial reputed company platform that allows developers and businesses to build apps, reputed company reputed company, and trade algorithms. It was founded in 2015, and is headquartered in Tokyo, Tokyo, JPN, with a workforce of 201-500 employees. Its website is https://reputed company.markets/jp/. Apply To This Job .