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Financial Intelligence Analyst
A company is looking for a Financial Intel Analyst II/III (Investigations). Key Responsibilities Investigate transactions and activities related to Anti-Money Laundering and suspicious account activity Create and maintain Suspicious Activity Reports (SARs) and detailed reports of investigations Support day-to-day Office of Foreign Assets Control (OFAC) operations and compliance analyses Required Qualifications Familiarity with federal and state laws, including the Bank Secrecy Act and OFAC regulations Associate degree in Business Administration, Criminal Justice, Finance, or related field, or equivalent experience Exposure to working with various levels of staff and stakeholders Basic skills in managing multiple priorities and conducting research and analysis Ability to maintain confidentiality and demonstrate integrity
A company is looking for a Financial Intel Analyst II/III (Investigations).
Key Responsibilities
Investigate transactions and activities related to Anti-Money Laundering and suspicious account activity
Create and maintain Suspicious Activity Reports (SARs) and detailed reports of investigations
Support day-to-day Office of Foreign Assets Control (OFAC) operations and compliance analyses
Required Qualifications
Familiarity with federal and state laws, including the Bank Secrecy Act and OFAC regulations
Associate degree in Business Administration, Criminal Justice, Finance, or related field, or equivalent experience
Exposure to working with various levels of staff and stakeholders
Basic skills in managing multiple priorities and conducting research and analysis
Ability to maintain confidentiality and demonstrate integrity
