Financial Intelligence Unit (FIU) Analyst II/III

at  TreviPay

At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving leaders in manufacturing, retail and transportation.
Every day, TreviPay employees are challenged and empowered in a supportive, collaborative, entrepreneurial environment.
This role will be primarily responsible for analyzing business accounts for unusual or suspicious activity using various manual and automated reporting generated by TreviPay’s financial crimes and fraud alerting systems. Although the role is primarily dedicated to identifying fraud and Know Your Customer (KYC) risk and related abnormalities, the role will also support financial crimes risk activity reviews, generally, including anti-money laundering (AML), Know Your Customer/Business (KYC/B), and sanctions. Although the position is fully remote, the role will have access to an office and its amenities in Escazú Village, Trejos Montealegre. This role will work closely with a local team in Costa Rica as well as in the United States and United Arab Emirates. The position is within the enterprise Compliance & Financial Intelligence Unit team and will be supervised by the U.S.-based Director – Global Compliance (Financial Crimes).

THE PRIMARY JOB RESPONSIBILITIES ARE AS FOLLOWS:

• Review and evaluate alerts/cases consisting of potential sanctions matches, anomalous or potentially suspicious activity, fraud risk and KYC red flags, adverse media, and PEP matches identified by proprietary reporting or transaction monitoring platforms
• Review, analyze, and organize data; draft investigative narratives including suspicious activity reports (or international jurisdictional equivalents)
• Conduct thorough onboarding and ongoing customer due diligence measures in accordance with internal policies and CIP/KYC requirements and best practices
• Review and assist with completion of client and customer prospect due diligence reviews to ensure adherence with acceptable risk appetite and ideal customer profile.
• Assist in the preparation of reporting to the Director and Global Head of Financial Crimes Risk
• Support preparation of compliance awareness education training
• Identify potential sources of financial crimes risk exposure and assist in the analysis to determine root cause and mitigation steps
• Analyze and/or effectively decision FIU alerts/cases utilizing external and internal databases, and exception reporting
• Assist in written client/customer communications as needed

SECONDARY JOB RESPONSIBILITIES MAY INCLUDE:

• Engage in and complete ongoing education and/or training on AML, fraud and other FIU related areas
• Assist in system and process improvement initiatives and preventative rules development relating to financial crimes risk controls
• Assist in special projects or other duties, as assigned