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
