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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst

Senior FinCrime Ops Analyst – AUP Investigations

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: Wise
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial technology firm is seeking a Fin Crime Operations Senior Analyst to join their Surveillance team. You will monitor and investigate high-risk customers and ensure compliance with regulations and policies. Strong verbal and written English skills, attention to detail, and the ability to multitask are essential.

This role offers the opportunity to make a meaningful impact in the financial industry while being part of a diverse and inclusive team.
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Position Requirements
10+ Years work experience
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