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Risk Manager/Analyst Financial Compliance

FinCrime Ops Senior Analyst: PEP​/AM Focus

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: Wise
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A global technology company is seeking a Fin Crime Operations Senior Analyst to safeguard its services and customers against financial crime. This role requires experience in operations or compliance, exceptional communication skills, and the ability to make independent decisions. Responsibilities include conducting reviews of customer activities, performing due diligence, and reporting suspicious activities. Join a mission-driven team that values diversity and is committed to continuous improvement in financial operations.
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Position Requirements
10+ Years work experience
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