AML/Fraud Analyst I

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Full Time Professional Sioux Falls, SD, US 30+ days ago Requisition ID: 1102 Do you are have a sharp eye for detail and a passion for protecting customers and businesses from financial crime? Join Central Payments as an AML/Fraud Analyst I , where you'll play a key role in detecting suspicious activity, preventing fraud, and supporting a strong culture of compliance within a growing fintech organization. What You'll Do Investigate alerts generated by AML monitoring systems and analyze transaction activity to determine appropriate actions and escalations

• u003 Review OFAC alerts and escalation findings in accordance with established procedures
• u003 Process compromised card notifications received from applicable payment networks
• u003 Conduct detailed account and transaction reviews to identify potential fraud and money laundering risks
• u003 Document investigations, findings, and actions thoroughly to support audit and regulatory requirements
• u003 Collaborate with AML and Fraud team members to strengthen fraud prevention and detection efforts
• u003 Analyze trends and utilize reports to identify emerging risks and recommend process improvements
• u003 Conduct cardholder interview calls as needed to support investigations and resolve potential fraud concerns
• u003 Assist with additional compliance and fraud prevention initiatives as assigned

Why You Should Join Us \u003 Make a meaningful impact by helping protect customers and the payments ecosystem from fraud and financial crime

• u003 Gain valuable experience in fraud prevention, AML compliance, and financial investigations within the fintech industry
• u003 Work alongside experienced professionals in a collaborative and supportive environment
• u003 Build your skills through ongoing learning and professional development opportunities

What You Bring \u003 Strong analytical and investigative skills with the ability to identify patterns and assess risk

• u003 Excellent attention to detail and commitment to accuracy
• u003 Strong organizational and time management skills with the ability to prioritize multiple responsibilities
• u003 Critical thinking and problem-solving abilities in a fast-paced environment
• u003 Effective written and verbal communication skills
• u003 Proficiency with Microsoft Office applications, including Excel, Word, Access, and PowerPoint
• u003 Ability to work collaboratively across teams while maintaining confidentiality and professionalism
• u003 Interest in financial crime prevention, regulatory compliance, and fraud investigations

Qualifications \u003 Associate degree in Criminal Justice, Business Administration, Finance, Management, or a related field preferred

• u003 Previous experience in fraud prevention, banking, financial services, compliance, investigations, or customer service is helpful but not required
• u003 Familiarity with AML regulations, fraud detection tools, or financial transaction monitoring is a plus
• u003 Ability to learn and effectively utilize AML monitoring systems and investigative tools

What We Offer \u003 A hybrid work environment with flexibility

• u003 Opportunities for professional growth and development
• u003 A supportive team culture where your voice is heard

#J-18808-Ljbffr Central Payments