Investigator Analyst II
VirtualVocations
Performing detailed analysis of financial transactions, the full-time Investigator Analyst II will conduct AML alert and case reviews to mitigate risks associated with financial crimes and suspicious activities, working remotely. Key responsibilities Conduct meticulous reviews of potential illegal or suspicious activity and document findings in a case management system Apply research and analytic techniques to assess customer profiles and identify deviations from typical purchasing behaviors Make determinations regarding potential Suspicious Activity Report (SAR) filings based on thorough analysis of transaction data Required qualifications Bachelor's degree with a minimum of 2+ years of relevant experience in Transaction Monitoring, or equivalent experience in lieu of education Knowledge of applicable laws and regulations related to financial crimes, including BSA and OFAC Experience with manual and system-generated alerts for detecting suspicious activity Ability to assess risks and identify red flags in transactional data Solid Excel skills for data analysis and reporting
Vacancy posted 6 days ago
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