Compliance Analyst

Job Summary

Conducting complex financial investigations, the full-time Special Investigations Analyst will analyze potential money laundering activities and file Suspicious Activity Reports (SARs) while collaborating with various teams and law enforcement in a hybrid work environment.

Key responsibilities

• Conduct time-sensitive investigations analyzing suspicious financial activities across multiple jurisdictions
• Produce detailed reports on potentially suspicious activity and file SARs with FinCEN as needed
• Collaborate with colleagues to overcome investigative challenges and support peer reviews of casework

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 global AML/CTF/ABC regulations, including the BSA and USA PATRIOT Act
• Proficiency in analyzing large data sets and making logical decisions based on findings
• Strong proficiency in Microsoft Excel and Word, with the ability to learn new technologies quickly