Anti- Laundering Analyst

Location:
Universal City, CA

Duration: 6-month assignment

Pay Rate: $40-45/hour on W2. No benefits

4 days onsite and one day remote

Looking for someone who is fluent in Spanish and is comfortable with verbal and written communication in both English and Spanish.

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with conducting video verifications pertinent to various Global Controllership processes. The analyst will complete identity verification through video calls.

This position involves collaboration with Accounts Payable (AP), Order to Cash (AR), cybersecurity, and other teams to ensure thorough vetting. Additionally, the analyst will engage in continuous process improvements, data management, and reporting to optimize workflows and enhance verification accuracy.

The successful candidate will be analytical, detail-oriented, and proactive, with experience working in adynamic, fast-paced team environment. This is an excellent opportunity for someone passionate about identity verification and/or fraud prevention.

• Identity Video Calls:
  Conduct video calls to verify identities ensuring all documentation is reviewed and calls adhere to established guidelines.
• Process Documentation Development:
  Contribute to the creation and ongoing updates of verification documentation to keep the team current on best practices.

• Bachelor's Degree in a relevant field (e.g., Accounting, Finance, Cybersecurity, Data Science) or equivalent work experience.
• 2-4 years of experience in fraud prevention and/or identity verification. Experience with video-based identity verification is preferred.
• Strong written and verbal communication skills for professional interactions during video calls and clear recording and reporting to cross-functional teams.
• Familiar with reporting using Power BI, Excel, and other analytics platforms.
• Skilled in gathering evidence, documenting findings, and utilizing various threat detection and analysis tools.
• Experience with automation tools and fraud detection systems is an advantage.

• Proactive, results-driven self-starter with strong analytical skills and attention to detail.
• Able to independently manage priorities, identify issues early, and offer timely solutions.
• Focused on continuous improvement with a collaborative approach to process enhancements across teams.
• Comfortable with technology and video communication tools, adapting to evolving verification practices.
• Fluent in Spanish, Italian, German or French.
• Certifications in fraud prevention (CFE, CFCS, CFF) a plus.