Investigations Analyst
On-site
Core
Spot, assess, and document regulatory risks; analyze data to uncover insights; review transactions and open-source info to ensure compliance.
Role type
junior compliance investigations analyst
Builds
regulatory risk assessments and compliance summaries
Domain
financial crime, AML, fraud detection
Deliverable
dashboards & analysis
Required skills
regulatory risk assessment, data analysis, transaction review, open-source intelligence, Microsoft Office
Preferred skills
blockchain knowledge, advanced communication skills
Responsibilities
Spot and document regulatory risks, analyze data to drive decisions, review transactions for compliance, create clear investigation summaries
Seniority
Junior, up to 1 year experience
