Head of Customer Success

Your work. Our mission. Global impact.

Financial crime is more than a systemic risk – it affects people’s lives and livelihoods every day. At ComplyAdvantage, we believe that the right technology in the hands of the right people can solve even the most complex global challenges

About the role

Join our dynamic team of experts in financial crime prevention. We are seeking a highly motivated individual to join our growing team as a Financial Crime Analyst.

Responsibilities

• Conduct thorough reviews of financial transactions to identify potential red flags indicative of financial crimes.
• Collaborate with cross-functional teams to develop and implement strategies to mitigate financial crime risks.
• Stay updated on emerging trends and regulatory changes impacting financial crime prevention.
• Prepare reports and present findings to senior management and other stakeholders.

Requirements

• Bachelor's degree in Finance, Criminal Justice, Law, or a related field.
• Minimum 2 years of experience in financial crime prevention or related field.
• Strong analytical skills and attention to detail.
• Experience working with financial data and databases.
• Ability to work independently and as part of a team.

Qualifications

• Knowledge of anti-money laundering (AML) regulations and compliance standards.
• Experience with financial transaction monitoring systems.
• Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.

Skills

• Excellent written and verbal communication skills.
• Ability to manage multiple tasks and priorities effectively.
• Strong problem-solving and critical thinking skills.

Benefits

We offer a competitive compensation package including:

• Competitive salary commensurate with experience.
• Flexible work schedule.
• Professional development opportunities.
• Health insurance coverage.
• Employee assistance program.

Pay

Salary range: $70,000 - $90,000 annually.

Schedule

Full-time position with flexible hours.