FNZ Trust Company ("FTC") is seeking a Senior Analyst to join our Anti-Money Laundering ("AML") and Sanctions Investigations Team. In this role, the incumbent will conduct independent investigations into potential money laundering, terrorist financing, sanctions violations, and other financial crimes. Investigations will leverage FNZ Trust Company's internal monitoring systems, referrals from functional areas, and open-source intelligence such as negative media, internet research and information from law enforcement.
This role will report to the BSA/AML Investigations Manager and will primarily focus on investigating and reporting suspicious activity. This is an individual contributor role.
The Senior Analyst will be responsible for performing detailed due diligence, assessing customer and transaction risks, and applying investigative expertise to determine appropriate case outcomes. The incumbent will also supporting FTC's broader financial crime compliance program by making risk-based recommendations, including customer account actions, and ensuring adherence to internal policies and regulatory requirements, including BSA/AML and OFAC obligations.
Our culture is what drives us. It's at the heart of who we are and everything we do. It's what inspires, excites, and moves us forward.
Our ambition is to create a culture for growth, one that opens up limitless opportunities for our employees, customers, and the wider world. At FNZ we know that great impact is only possible with great teamwork. That's why we value the strength and diversity of thought in our global team.
The FNZ Way is the cornerstone of what we do. It comprises four values that set the standard for how everyone at FNZ interacts with each other, with our customers, and with all our diverse stakeholders worldwide.
FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.
We created wealth's growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.
We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA). Together with our customers, we help over 20 million people from all wealth segments to invest in their future.
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