Fraud Analyst

To support the Compliance team, the fully remote Senior Fraud Analyst will lead investigations into financial crimes, ensure adherence to regulatory requirements, and help build a scalable compliance infrastructure. Key Responsibilities Collaborate with the AMLCO to implement and refine investigative procedures across AML, Anti-Fraud, and Securities Fraud Monitoring initiatives Conduct in-depth investigations into potentially suspicious activities, including securities fraud and account manipulation Prepare and file Suspicious Activity Reports (SARs) in compliance with FinCEN requirements and internal policies Required Qualifications 1-3 years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines) Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations) Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity Proficiency in transaction monitoring systems and case management tools Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering