Description
ThetaRay is the leading provider of AI-based Big Data analytics. We are dedicated to helping financial organizations combat financial cybercrimes like money laundering which are used to finance terrorism, narcotic and human trafficking, sex slavery, and other malicious acts. Our IntuitiveAI solutions for AML, security can detect malicious behavior months before existing rule-based and standard AI solutions can.
IntuitiveAI replicates the decision-making capabilities of human intuition, one of the most accurate decision tools available. In so doing, it dramatically decreases the incidence of false positives, while increasing the number of true positives. We uncover the unknown unknowns.
ThetaRay is looking for a Financial Crime Specialist to join our team.
We are seeking a highly skilled and motivated AML Specialist with a proven track record in Financial Crime and Compliance. The ideal candidate will excel in bridging the gap between data, risks, and regulatory requirements, offering expertise in investigating and analyzing complex cases, streamlining processes, and driving operational efficiency to support organizational goals.
This role is an opportunity to join a dynamic team, collaborate with stakeholders across departments, and play a pivotal part in combating financial crime by delivering tailored solutions and insights.
Responsibilities:
- Create tailored risk coverage solutions aligned with client needs and risk profiles.
- Conduct in-depth investigations of analysis results, prioritize alerts, and summarize complex cases into actionable reports.
- Identify trends and patterns in data to enhance investigative processes.
- Collaborate with customers and internal teams to provide insights into risks and regulatory requirements.
- Lead project meetings with internal and external stakeholders.
- Present key cases, findings, and recommendations to clients in a clear and actionable manner.
- Gather feedback from compliance and business teams to inform future projects and developments.
- Develop sampling methodologies to ensure accurate and reliable analysis.
- Train analysts on best practices for case investigation.
Requirements
- Bachelor's degree in a relevant field.
- 3 years of hands-on experience, preferably within a bank, fintech or a consulting firm with a focus on AML.
- In-depth understanding of regulatory environments, financial crime trends, and risk assessment methodologies.
- Strong analytical and investigative skills with the ability to distill complex cases into actionable insights.
- Exceptional communication and presentation skills, with experience engaging directly with clients and stakeholders.
- Familiarity with tools and technologies used in Financial Crime compliance.
- Demonstrated ability to collaborate across departments and lead project initiatives.
- Background in developing risk-based solutions and enhancing operational efficiency.
- Fluent in English.
Why Join Us?
- Work in a collaborative, innovative, and growth-oriented environment.
- Make a tangible impact in the fight against financial crime and compliance challenges.
- Opportunities for professional development and career progression.
Top Skills
What We Do
At ThetaRay, we believe that banks no longer have to de-risk when they can expand their cross-border ecosystem safely.
ThetaRay is the developer of SONAR, a groundbreaking, AI-powered, transaction-monitoring SaaS solution for cross-border payments that allows banks to expand their business opportunities by achieving safe and reliable cross-border payment monitorisation.
ThetaRay's technology is the only packaged SaaS offering that analyzes SWIFT traffic, risk indicators, and client/payer/payee data to detect anomalies indicating money laundering activity across complex, cross-border transaction paths. It is also one of the only AI-driven AML solutions that can be easily integrated and deployed within days, with minimal implementation required. ThetaRay's solution increases detection capabilities for both supervised and unsupervised data and includes profiling and advanced analytics assessments, all in one platform. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay's unmatchable low false-positive rates.
