FCC Analyst - Escalations
Core
Investigate financial crime risks, process internal Suspicious Activity Reports (SARs), and conduct thorough investigations into red flag issues like litigation, political exposure, and corruption.
Role type
Financial Crime Compliance Analyst (Investigations)
Builds
Investigative reports and findings for internal stakeholders
Domain
Financial Services / Financial Crime Compliance
Required skills
Financial crime investigations, investigative tools (Orbis, LexisNexis), red flag identification, report writing, analytical skills, Microsoft Office, Google Docs
Preferred skills
None stated
Technologies
Orbis, LexisNexis
Responsibilities
Receive, assess, and process internal SARs and investigations; communicate with relevant parties; present findings to stakeholders
Seniority
Mid-level, hands-on IC
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