Investigative Analyst, Regulatory & Financial Intelligence
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Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Ruchman and Associates, Inc. seeks an Investigative Analyst to support the DEA Diversion Control Program by conducting background investigations and financial analyses on registrant applicants.
The role focuses on identifying criminal activity, undisclosed ownership, and regulatory risks affecting eligibility for DEA registration. Responsibilities include researching owners and investors, reviewing records, performing OSINT, and preparing risk assessments and summaries.
We are seeking a motivated Investigative Analyst, Regulatory & Financial Intelligence to join Ruchman and Associates, Inc. in Boston, MA, United States.
We are currently recruiting a Investigative Analyst, Regulatory & Financial Intelligence for our team in Boston, MA, United States.
This is a strong opening to take on the Investigative Analyst, Regulatory & Financial Intelligence role at Ruchman and Associates, Inc.
As a Investigative Analyst, Regulatory & Financial Intelligence, you will play an important part at Ruchman and Associates, Inc. in Boston, MA, United States.
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