Compliance Investigation Analyst

Job Summary

Working remotely in a full-time capacity, the Compliance Investigation Analyst will review and analyze transactional data for suspicious activity, manage the investigative process, and ensure compliance with legal and regulatory requirements related to anti-money laundering and fraud prevention.

Key responsibilities

• Review and analyze transactional data to identify potential suspicious activity and manage the investigative process from detection to reporting
• Write and file Suspicious Activity Reports (SARs) and ensure compliance with applicable regulatory requirements
• Collaborate with internal departments and support managers in complex AML/Fraud investigations, providing recommendations for risk mitigation

Required qualifications

• BA/BS in business, finance, law enforcement, legal studies, or a related field; equivalent work experience may be considered
• 2-5 years of experience in financial compliance investigations, Anti-Money Laundering, or Fraud Prevention
• Experience in writing and preparing Suspicious Activity Reports (SARs) preferred
• CAMS or CFE certification is preferred
• Intermediate knowledge of AML laws, including BSA and USA Patriot Act, preferred