Investigator Analyst II

Job Summary

Performing detailed analysis of financial transactions, the full-time Investigator Analyst II will conduct AML alert and case reviews to mitigate risks associated with financial crimes and suspicious activities, working remotely.

Key responsibilities

• Conduct meticulous reviews of potential illegal or suspicious activity and document findings in a case management system
• Apply research and analytic techniques to assess customer profiles and identify deviations from typical purchasing behaviors
• Make determinations regarding potential Suspicious Activity Report (SAR) filings based on thorough analysis of transaction data

Required qualifications

• Bachelor's degree with a minimum of 2+ years of relevant experience in Transaction Monitoring, or equivalent experience in lieu of education
• Knowledge of applicable laws and regulations related to financial crimes, including BSA and OFAC
• Experience with manual and system-generated alerts for detecting suspicious activity
• Ability to assess risks and identify red flags in transactional data
• Solid Excel skills for data analysis and reporting