Remote Financial Intelligence Unit Analyst

Job is Expired
Location: Nationwide
Compensation: Piece Work
Staff Reviewed: Fri, Jul 01, 2022
Job Summary

A consulting firm is in need of a Remote Financial Intelligence Unit Analyst.

Must be able to:

  • Review and independently assess alerts derived from Anti-Money Laundering/Bank Secrecy Act
  • Utilize transaction monitoring and case management systems (as available)
  • Determine whether activity should be escalated for further review based on alert review

Position Requirements Include:

  • Proficient in various software applications including Excel, Word, electronic mail and banking systems
  • Knowledge of government regulatory requirements and expectations for identifying unusual or suspicious activity
  • 3 years of FIU Analyst experience conducting Anti-Money Laundering/Bank Secrecy Act
  • Strong analytical skills derived from previous experience in a Financial Intelligence Unit
  • Strong written and verbal communication skills a must to work effectively
  • Experience with Lexis Nexis and Negative News Searches
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