Global Financial Crimes Investigations Analyst
Core
Conduct financial crime investigations to identify, assess, and escalate potentially suspicious activity by analyzing complex customer and transactional information.
Role type
Financial Crimes Investigations Analyst
Builds
Suspicious Activity Reports (SARs) and investigative findings for regulators and law enforcement
Domain
Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
Analytical skills, critical thinking, risk assessment, regulatory compliance knowledge, documentation skills, attention to detail, time management, adaptability, decision-making under pressure
Preferred skills
AML experience, familiarity with transaction monitoring and case management systems, CAMS certification
Technologies
Investigative systems, transaction monitoring tools, case management systems
Responsibilities
Complete investigations to meet quality and production expectations; Complete Suspicious Activity Reports (SARs) for submission to regulators; Analyze financial transactions to assess suspicious activity; Manage the full investigation lifecycle from initial review to resolution; Report facts of the investigation to senior stakeholders; Gather and evaluate relevant information to support decision-making
Seniority
Individual Contributor, entry to mid-level