Investigations Analyst

Completes investigations to meet or exceed quality and production expectations Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement Reports facts of the investigation to senior stakeholders Analyze financial transactions to assess whether activity is suspicious and warrants further investigation. Manage the full investigation lifecycle, from initial review through documentation and resolution. Gather and evaluate relevant information to support sound decision-making throughout the investigative process. Requirements 1+ years in AML or financial crimes investigation Familiarity with transaction monitoring and case management systems CAMS certification (or working toward it) a plus Core Competencies Demonstrates expertise in Anti-Money Laundering (AML) investigations, including the ability to analyze financial transactions and complete Suspicious Activity Reports (SAR) accurately and timely. Proficient in managing the investigation lifecycle and supporting decision-making with relevant information. Highest-signal resume keywords AML Investigation Suspicious Activity Reports (SAR) Transaction Monitoring Case Management Systems CAMS Certification ATS Optimization Keywords Hard Skills Financial Transaction Analysis Investigation Lifecycle Management Documentation Skills Decision-Making Support Soft Skills Communication with Stakeholders Analytical Thinking Certifications & Qualifications CAMS Certification Industry Keywords Financial Crimes Investigation Regulatory Compliance Tools & Technologies Case Management Systems #J-18808-Ljbffr Jobtailor