Compliance Analyst

Job Summary

Conducting complex financial investigations, the full-time Special Investigations Analyst will analyze potential money laundering activities and collaborate with various teams and law enforcement to ensure compliance with financial regulations.

Key responsibilities

• Conduct time-sensitive investigations into suspicious financial activities across multiple jurisdictions
• Produce detailed reports and file Suspicious Activity Reports (SARs) with FinCEN as necessary
• Collaborate with colleagues in a hybrid work environment to overcome investigative challenges

Required qualifications

• Minimum of three years of experience in BSA-AML compliance, investigations, or related fields, or a relevant Bachelor's degree
• Experience in conducting complex financial crime investigations
• Understanding of criminal typologies associated with various financial products and services
• Knowledge of global AML/CTF regulations, including the BSA and USA PATRIOT Act
• Proficiency in Microsoft Excel and Word, with the ability to learn new technologies quickly