Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team

Financial Crime Analyst is a member of FIS Business Risk department. The Analyst is responsible for supporting the international business to ensure compliance with internal and external Anti-Money Laundering and Trade Control Policies.

The role involves working in an international environment to perform daily monitoring, analytical and investigative activities, recurring reporting to Senior Management/Compliance as well as various ad-hoc tasks in the areas of AML/trading policy, audit support and inquiries from other business teams. The role also provides opportunities to participate in projects, as required.

What you will be doing:

• Report and escalate identified breaches to Senior Management and recommend solutions
• Review and refresh KYC documentation of corporate clients
• Onboard new individual/institutional clients according to local regulations
• Review the high-risk level customer profiles
• Investigate suspicious activity and report findings
• Perform name screening of clients against sanction and blacklists on Bridger Insight XG and other screening systems as well as required investigation of the potential matches
• Monitor transactions for suspicious activities from AML perspective, perform investigations and escalations of findings
• Manage daily enquiries on KYC and Trade Control related matters from other business teams
• Assist in audits/regulatory requests
• Participate in projects including testing and implementation of system upgrades
• Assist in designing and developing new controls across all covered activities
• Collaborate with International Global Risk & Control team members In Luxembourg, India, and United States.

What you bring:

• AML, Internal Controls, Audit and/or Risk Analysis experience would be an asset
• Project Management experience preferred
• Bachelor’s Degree
• AML, Compliance or Internal Controls certifications considered as an asset
• Advanced skills in the use of Excel and Access required
• Excellent written and verbal communication in English and interpersonal skills
• Strong attention to detail and quality
• Ability to work in an independent manner
• Mutual fund or financial services industry knowledge
• Ability to exercise independent judgment consistently and search for course of action outside established guidelines when necessary
• Ability to ensure solutions are consistent with organization objectives
• Ability to recognize and communicate potential issues impacting the organization

By joining the team, you can count on:

• Working in an international company, alongside international colleagues.
• Being a part of an innovative and entrepreneurial environment of a growing department and team.
• Option to work fully remotely, with the necessary equipment provided by the company (computer, monitors, accessories).
• Development opportunities by using the company's on-line training database and LinkedIn Learning.
• Participation in projects and training sessions focused on both soft skills (communication, presentation, conducting meetings) and technical skills (Excel, knowledge of capital markets, English language).
• Unique working atmosphere (team integration meetings, friendly working environment, support of experienced employees).
• Opportunity to get involved in social projects and local initiatives.
• Language courses.
• Contract of employment with competitive salary and excellent benefits: private health insurance for employees and their family, group life insurance, pension plan, lunch card, gym, office canteen discounts.
• Organization of work in accordance with the philosophy of work-life balance.