FCC Analyst - Escalations
Core
Investigate financial crime risks, process internal Suspicious Activity Reports (SARs), and produce thorough investigative reports to defend findings.
Role type
Financial Crime Compliance Analyst (Investigations)
Builds
Internal SARs and investigation reports for the Financial Crime Compliance department
Domain
Financial Services / Financial Crime Compliance
Required skills
Investigative experience, red flag identification, litigation/political exposure/corruption analysis, report writing, analytical skills, attention to detail
Preferred skills
Experience with Orbis, LexisNexis, open source resources, Microsoft Office, Google Docs
Technologies
Orbis, LexisNexis, Microsoft Office, Google Docs
Responsibilities
Receive, assess, and process internal SARs and investigations; Identify and investigate red flag issues including litigation, political exposure, and corruption; Present findings from SARs and investigations to stakeholders
Seniority
Mid-level, hands-on IC