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Financial Crimes Analyst Jobs in San Diego, CA at Aston Carter

Title: Financial Crimes Analyst

Company: Aston Carter

Location: San Diego, CA

Job Responsibilities:* This individual will reporting to the Due Diligence Manager, and will be responsible for conducting customer risk due diligence reviews. RESPONSIBLITIES

Review customer risk alerts on a daily basis

Assess each alert for risk posed to the firm and escalate risk according to procedure

Conduct due diligence searches for negative news, sanctions, and politically exposed persons (PEPs)

Fulfill quotas on alert volume

Assist Analysts, Senior Analysts and Management according to business needs

Interact with internal and external partners as needed to research and resolve issues

Track work internally for individual and team operational performance


1+ years of financial crimes alert processing/investigations experience

Financial services, banking/brokerage industry experience preferred

Bachelor’s Degree preferred

High level of analytical and problem-solving skills

Working knowledge of anti-money laundering and financial sanctions rules and regulations preferred

Strong computer skills (Microsoft Office with emphasis on Word, Excel, and PowerPoint)

Excellent written and oral communication skills with the ability to present information in differing degrees of details and form depending on the audience

Attention to detail and quality assurance

Ability to multi-task, work well under pressure with commitment to deliver under tight deadlines

About Aston Carter:

At Aston Carter, we’re dedicated to expanding career opportunities for the skilled professionals who power our business. Our success is driven by the talented, motivated people who join our team across a range of positions – from recruiting, sales and delivery to corporate roles. As part of our team, employees have the opportunity for long-term career success, where hard work is rewarded and the potential for growth is limitless. Established in 1997, Aston Carter is a leading staffing and consulting firm, providing high-caliber talent and premium services to more than 7,000 companies across North America. Spanning four continents and more than 200 offices, we extend our clients’ capabilities by seeking solvers and delivering solutions to address today’s workforce challenges. For organizations looking for innovative solutions shaped by critical-thinking professionals, visit []( Aston Carter is a company within Allegis Group, a global leader in talent solutions. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888-237-6835 or email [[email protected]](mailto:%[email protected]) for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position.

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About Aston Carter