Financial Crime Risk Business Oversight Analyst II
Job in
Augusta, Kennebec County, Maine, 04338, USA
Listed on 2026-07-20
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Responsibilities
- Provides a range of research, guidance, and business oversight to assigned portfolio
- Contribute to the development and implementation of AML Compliance programs
- Responsible for defect triaging and testing of transaction monitoring software defects
- Liaison between the Financial Crime Risk Investigations team and technology teams
- Provides skilled AML research, risk assessment, reporting, and analytical support
- Undergraduate degree or equivalent work experience
- 3+ years experience
- 3+ years of prior AML investigations experience
- Prior software and system testing experience is preferred
- Experience with business requirement development
- Strong ability to prioritize and multi-task in a dynamic environment
- Experience with Oracle and/or Actimize transaction monitoring platforms
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