FIU Analyst

Job Summary

To enhance compliance efforts, the full-time salaried FIU Analyst will conduct investigations, analyze data for suspicious activity, and prepare reports in a remote environment.

Key responsibilities

• Conduct investigations into potential money laundering and fraud activities
• Analyze transaction data to identify suspicious patterns and trends
• Prepare and submit reports on findings to regulatory authorities

Required qualifications

• Bachelor's degree in finance, criminal justice, or a related field
• Experience in anti-money laundering (AML) or financial investigations
• Knowledge of relevant regulations and compliance requirements
• Proficiency in data analysis tools and techniques
• Certification in AML or related field is a plus