Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)

T. Rowe Price
Maryland
Workplace: HybridFull timeUSD 87,000 - 148,000 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical","Investigative","Communication","Risk-based decision-making","Independence"]

Investigate suspected criminal activity by analyzing complex escalated alerts, reviewing findings from junior staff, and coordinating with internal stakeholders to resolve high-risk cases. Monitor transactions for suspicious behavior, identify patterns and trends, and support new detection rule sets and methods to improve fraud prevention effectiveness. Assess control gaps across systems and processes, recommend improvements, and help deliver training on best practices for activity monitoring.

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T. Rowe Price
T. Rowe Price
4 months ago

Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 days agoStatus: Live

Job Summary

Investigate suspected criminal activity by analyzing complex escalated alerts, reviewing findings from junior staff, and coordinating with internal stakeholders to resolve high-risk cases. Monitor transactions for suspicious behavior, identify patterns and trends, and support new detection rule sets and methods to improve fraud prevention effectiveness. Assess control gaps across systems and processes, recommend improvements, and help deliver training on best practices for activity monitoring.
Location: Maryland
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Research and gather information for escalated alerts related to suspicious activity monitoring, providing guidance or solutions.
  • •Identify gaps in systems and processes and develop recommendations for business-wide control improvements.
  • •Collaborate with internal stakeholders to gather information needed to address concerns, close open items, and resolve issues.
  • •Monitor transactions for suspicious behavior, analyze patterns and trends, and support implementation of new detection rule sets or mechanisms.
  • •Apply knowledge of established rules, support training development, and recommend best practices to implement internal process improvements.

Pay and Benefits

Salary: USD 87,000 - 148,000 annually
Perks:Annual BonusRetirementHealth InsurancePaid LeaveFertility BenefitsHybrid Work

Key Requirements

  • •Bachelor’s degree or an equivalent combination of education and relevant experience.
  • •5+ years of total relevant work experience.
  • •2+ years of relevant compliance experience in financial crimes, AML, fraud, or suspicious activity investigations.
  • •Strong analytical and investigative skills to identify suspicious patterns and trends.
  • •Knowledge of BSA/AML, SAR, KYC/CIP, and OFAC requirements.
Experience:5+ yearsFinancial servicesComplianceFraudAML
Education:Bachelor's
Skills:AnalyticalInvestigativeCommunicationRisk-based decision-makingIndependence

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

T. Rowe Price
Global investment management firm offering mutual funds, retirement services, and advisory solutions for individual and institutional investors. Manages assets across equities, fixed income, multi-asset, and alternative strategies.
Industry: Asset Management
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Baltimore, United States
Founded: 1937
WebsiteLinkedIn