Senior Analyst - Complex Investigations

Job Summary

Independently conducting complex and high-risk investigations, the full-time Senior Analyst - Complex Investigations will manage multi-account, multi-entity cases across AML, Sanctions, and Fraud domains, ensuring compliance with regulatory standards while working remotely or onsite in various locations.

Key responsibilities

• Conduct complex investigations and analyze transactional, KYC/CDD, and open-source information to reach defensible conclusions
• Draft clear and complete SAR narratives and documentation that meet regulatory standards
• Serve as a technical resource and informal coach to less-experienced analysts, contributing to continuous improvement initiatives

Required qualifications

• Bachelor's degree in Finance, Criminal Justice, Accounting, Business, or a related field
• 5+ years of experience in BSA/AML, Sanctions, or Fraud investigations, including complex casework and SAR filing
• CAMS or equivalent AML certification strongly preferred; advanced certifications (e.g., CFE, CFCS) are a plus
• Strong command of financial-crime typologies and transaction monitoring systems
• Demonstrated ability to independently investigate multi-account and multi-entity matters