Anti- Laundering Analyst

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• Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
• Produce a well-written report detailing and analyzing the potentially suspicious activity for review and, when appropriate, prepare a filing with FinCEN.
• Build strong relationships with strategic partners across the unit to ensure effective coordination of investigations.
• Demonstrate an ability to work efficiently with an attention to detail in investigations, analysis, and writing.

Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:

• A minimum of two years of experience in audit, investigations or in the broader financial industry.
• A minimum of two years of experience in the legal field without a juris doctorate.
• A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry.
• A bachelor s degree, master’s, or juris doctorate degree in one of the following, or similar, fields of study:
  Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services.
• High level of professionalism, self-motivation and sense of urgency.
• Proven ability to analyze large amounts of data in order to report critical information.
• CAMS and/or CFE encouraged but not required.

Thanks & Regards,

Mohit Garg | Team Recruitment |