Financial Crime Analyst

Analyze sensitive information concerning account and customer activity which is potentially linked to fraud, money laundering, terrorist financing, organized crime and other high profile financial crime activity. Uses various methodologies for researching, analyzing and mitigating compliance risks, such as high risk customers, transactions meeting thresholds, identity inconsistencies and law enforcement related items. Analysts must use Bank systems, third-party sites, and public records during their investigative analyses to determine reasonability of customer activity. Escalates important matters to management. Builds relationships by establishing trust, confidence and credibility with internal partners.

According to JobzMall, the average salary range for a Financial Crime Analyst in 4590 E Broad St, Columbus, OH 43213, USA is between $42,000 - $96,000 per year. The salary range can vary depending on the individual's education, experience, and certifications. Additionally, the specific employer and the location of the position can also affect the salary range.

Alliance Data Systems Corp. engages in the provision of data-driven and transaction-based marketing and customer loyalty solutions. The company operates through the business segments: LoyaltyOne, Epsilon, and Private Label Services and Credit. The LoyaltyOne segment provides marketing services and also designs, builds, and maintains both standalone loyalty programs for individual clients, and coalition loyalty programs, including the AIR MILES Reward Program. Alliance Data is now BreadFinancial.