GFC 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 crime investigations analyst
Builds
Suspicious Activity Reports (SARs) and investigative documentation for regulators and law enforcement
Domain
Banking / Financial Crime / AML
Required skills
Analytical skills, Critical thinking, Risk assessment, Regulatory compliance knowledge, Investigative documentation, Attention to detail, Multi-system navigation, Stakeholder communication
Preferred skills
AML experience, Transaction monitoring systems familiarity, CAMS certification, Case management systems experience
Technologies
Investigative systems, Transaction monitoring systems, Case management systems
Responsibilities
Analyze financial transactions to assess suspicious activity, Complete Suspicious Activity Reports (SARs), Manage full investigation lifecycle from review to resolution, Report facts to senior stakeholders, Gather and evaluate relevant information for decision-making
Seniority
Individual Contributor, Entry to Mid-level