State Licensed Financial Intelligence Analyst
Job Summary
Seeking a detail-oriented State Licensed Financial Intelligence Analyst, the full-time remote position will conduct in-depth investigations into financial activities, file Suspicious Activity Reports (SARs), and collaborate with cross-functional teams to enhance compliance programs.
Key responsibilities:
- Conduct thorough investigations of transactional activity and file SARs in compliance with regulatory requirements
- Maintain accurate metrics for investigations and SAR filings to inform stakeholder decision-making
- Identify unusual financial activities related to money laundering, terrorist financing, and fraud
Required qualifications:
- BA/BS degree
- 2 - 4 years of relevant experience in Anti-Money Laundering (AML) or related investigations
- Willingness to obtain necessary registrations and/or licenses
Complete Job Description
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