Compliance Analyst

Job Summary

Conducting complex financial investigations, the full-time Special Investigations Analyst will analyze potential money laundering and suspicious activity, produce detailed reports, and collaborate with law enforcement and internal teams in a hybrid work environment.

Key responsibilities

• Conduct time-sensitive investigations into financial crimes across multiple jurisdictions using various research and analytical tools
• Produce well-written reports and file Suspicious Activity Reports (SARs) with FinCEN as necessary
• Collaborate with colleagues to address 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 Bachelor's degree in a relevant area
• Experience in conducting complex financial crime investigations
• Understanding of global AML/CTF/ABC regulations, including the BSA and US PATRIOT Act
• Proficiency in analyzing large datasets and making logical decisions based on findings
• Strong written communication skills for producing clear summaries and recommendations