Compliance Analyst

Job Summary

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

Key responsibilities

• Conduct meticulous investigations of suspicious financial activity across multiple jurisdictions using various research and analytical tools
• Produce well-written reports detailing findings and file Suspicious Activity Reports (SARs) with FinCEN as necessary
• Collaborate with colleagues to navigate investigative challenges and provide coaching through peer reviews

Required qualifications

• A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, or a related field, or a Bachelor's degree in relevant areas
• Experience in conducting complex financial crime investigations
• Understanding of criminal typologies associated with financial products and services
• Knowledge of global AML/CTF/ABC regulations, including the Bank Secrecy Act and the USA PATRIOT Act
• Proficiency in Microsoft Excel and Word, with the ability to analyze large datasets and produce clear written summaries