Compliance Analyst

Job Summary

Conducting complex financial investigations, the full-time Special Investigations Analyst will analyze suspicious financial activities related to various criminal activities and collaborate with law enforcement and internal teams in a hybrid work environment.

Key responsibilities

• Conduct time-sensitive investigations into potential money laundering and suspicious financial activity across multiple jurisdictions
• Produce detailed reports on suspicious activities and file Suspicious Activity Reports (SARs) with FinCEN as necessary
• Collaborate with colleagues to overcome investigative challenges and provide coaching through peer reviews and quality evaluations

Required qualifications

• A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, or a related field, or a relevant Bachelor's degree
• Experience in conducting complex financial crime investigations
• Understanding of global AML/CTF/ABC regulations, including the Bank Secrecy Act and the USA PATRIOT Act
• Proficiency in analyzing large data sets and producing logical, well-supported decisions
• Strong written communication skills and proficiency in Microsoft Excel and Word