Financial Intelligence Analyst

Job Summary

A company is looking for a Financial Intel Analyst II/III (Investigations).

Key Responsibilities

• Investigate transactions and activities related to Anti-Money Laundering and suspicious account activity
• Create and maintain Suspicious Activity Reports (SARs) and detailed reports of investigations
• Support day-to-day Office of Foreign Assets Control (OFAC) operations and compliance analyses

Required Qualifications

• Familiarity with federal and state laws, including the Bank Secrecy Act and OFAC regulations
• Associate degree in Business Administration, Criminal Justice, Finance, or related field, or equivalent experience
• Exposure to working with various levels of staff and stakeholders
• Basic skills in managing multiple priorities and conducting research and analysis
• Ability to maintain confidentiality and demonstrate integrity