FCC Analyst - Escalations
Core
Investigate financial crime risks, process internal Suspicious Activity Reports (SARs), and write thorough investigative reports to defend findings.
Role type
Financial Crime Compliance Analyst (Investigations)
Builds
Investigative reports and SAR filings for the Financial Crime Compliance department
Domain
Financial Crime Compliance / Anti-Money Laundering (AML)
Required skills
Financial crime investigations, red flag identification, litigation exposure analysis, political exposure analysis, corruption investigation, investigative reporting, analytical skills, attention to detail
Preferred skills
Orbis, LexisNexis, open source research tools, Microsoft Office, Google Docs
Technologies
Orbis, LexisNexis
Responsibilities
Receive, assess, and process internal SARs and investigations; Identify and investigate red flag issues including litigation, political exposure, and corruption; Write high-quality investigative reports; Present findings to stakeholders; Communicate with relevant parties
Seniority
Junior to Mid-level, hands-on IC