FAQs
What is the job title for this position?
The job title is InP - Financial Crime & Credit Associate II.
What type of employment is offered for this position?
This position is a full-time employment opportunity.
Is prior experience required for this role?
Yes, prior experience in a relevant field is required, specifically in Transfer Agency or the Investment Industry.
What educational background is desired for candidates applying for this role?
A Bachelor's degree or equivalent work experience is desired.
How much travel is required for this position?
There is no travel required for this position (0% travel).
What key responsibilities will the associate have?
Key responsibilities include communicating with business units, performing investigations, reviewing transaction monitoring alerts, and ensuring compliance with applicable regulations.
What skills are essential for success in this role?
Essential skills include strong analytical and problem-solving skills, fluent knowledge of English, and proficiency in MS Office tools.
Is there support for professional development within the company?
Yes, the company offers professional and personal development opportunities to support career growth.
What type of team atmosphere can candidates expect?
Candidates can expect an inclusive and diverse team atmosphere.
What are some benefits offered to employees?
Benefits include resources to contribute to the community, a range of benefits designed to support lifestyle and well-being, and opportunities to innovate in fintech.
How does FIS handle personal information?
FIS is committed to protecting the privacy and security of all personal information processed in order to provide services to clients.
Does FIS work with external recruitment agencies for hiring?
Recruitment at FIS primarily works on a direct sourcing model and does not accept resumes from recruitment agencies not on the preferred supplier list.