Analyst II, Financial Crimes Compliance - Investigations
Core
Investigate suspicious activity, financial crime alerts, and referred cases to identify money laundering, terrorist financing, or other financial crime risks.
Role type
Financial Crimes Compliance Analyst (Investigations)
Builds
Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and documented case resolutions
Domain
Fintech / Financial Services / Anti-Money Laundering (AML)
Required skills
Transaction analysis, evidence collection, pattern identification, case management systems, regulatory reporting (SARs/CTRs), data analysis
Preferred skills
CAMS/CFE/CRCM certification, Power BI, AML transaction monitoring typologies, Canadian STR regulations, regulatory law tracking (BSA/OFAC/NACHA)
Technologies
Case management systems, transaction monitoring platforms, Microsoft Excel, Power BI
Responsibilities
Investigate potentially suspicious activity and financial crime alerts, onboard high-risk clients, perform periodic client reviews, document investigative findings and recommendations, maintain case queues within service level agreements, analyze data to identify trends and support continuous improvement, recognize merchant acquiring red flags
Seniority
Mid-level, hands-on IC