Financial Crime Analyst - Includes Weekend Hours

Job description

Constantinople delivers a new era of AI-native banking. Constantinople provides banks with a fully-managed software and AI operational platform, which brings together customer experience, product, data, operations, compliance and infrastructure in a single platform. Constantinople’s AI-native platform eliminates the need for expensive infrastructure, and replaces manual operational and compliance processes with AI at scale. By removing the operational complexity of banking, Constantinople enables our client banks to focus on their customers and the business of banking. The Role We are seeking a dedicated and detail-oriented Financial Crime Analyst to join our rapidly expanding team. As an analyst, you will be at the forefront of identifying and mitigating financial crime and fraud risks for our clients. Your work will be vital in maintaining the trust of our customers and ensuring the integrity of the financial systems we serve. What You’ll Do: - Investigating transaction monitoring and fraud alerts - Investigating potential Sanctions, PEPs, and Watchlist alerts - Perform customer due diligence reviews, including enhanced customer due diligence - Documenting Unusual Matter Reports...