Associate Investigations Analyst

Evaluate and analyze sensitive account and customer activity potentially linked to financial crimes Investigate activity involving fraud, money laundering, terrorist financing, organized crime, and other high‑profile financial crime Utilize alert and case management systems Manipulate, sort, and analyze data in Excel, including use of functions and pivot tables Prepare suspicious activity reports and customer intelligence reviews Fulfill regulatory reporting and supporting functions Process investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines Report to the Supervisor and above No direct reports Requirements High School Diploma or GED 1-2 years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud Proficient Excel skills for data manipulation, sorting, functions, and pivot tables Experience utilizing alert and case management systems Ability to prepare suspicious activity reports and customer intelligence reviews Ability to fulfill regulatory reporting and supporting functions Ability to process investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines Must be work authorized in the United States on a full-time basis without current or future sponsorship F-1 student visa holders are not eligible Preferred: Bachelor’s Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance Preferred: Obtain CAMS, CGSS,

CKYCA

, CTMA, CFE, CAFP, or CRCM within 1 year of hire Preferred: 2+ years experience in an investigative field Skills: Analyze Information, Time Management, Microsoft Excel, Microsoft Word, Microsoft PowerPoint Core Competencies Demonstrates expertise in evaluating and analyzing sensitive account activities related to financial crimes, with strong proficiency in Excel for data manipulation and reporting. Capable of preparing suspicious activity reports and fulfilling regulatory requirements within strict deadlines. Highest-signal resume keywords Investigative Experience Proficient Excel Skills Alert And Case Management Systems Regulatory Reporting Suspicious Activity Reports Hard Skills Data Analysis Fraud Investigation Money Laundering Analysis Terrorist Financing Investigation Customer Intelligence Reviews Soft Skills Time Management Analytical Skills Certifications & Qualifications CAMS CGSS CKYCA CTMA CFE CAFP CRCM Industry Keywords Financial Crimes Fraud Compliance Regulatory Deadlines Investigative Field Tools & Technologies Excel Microsoft Word Microsoft PowerPoint #J-18808-Ljbffr Jobtailor