Associate Investigations Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-12
Listing for:
Jobtailor
Full Time
position Listed on 2026-09-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
- Evaluate and analyze sensitive account and customer activity potentially linked to financial crimes
- Investigate activity involving fraud, money laundering, terrorist financing, organized crime, and other high‑profile financial crime
- Utilize alert and case management systems
- Manipulate, sort, and analyze data in Excel, including use of functions and pivot tables
- Prepare suspicious activity reports and customer intelligence reviews
- Fulfill regulatory reporting and supporting functions
- Process investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines
- Report to the Supervisor and above
- No direct reports
- High School Diploma or GED
- 1-2 years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud
- Proficient Excel skills for data manipulation, sorting, functions, and pivot tables
- Experience utilizing alert and case management systems
- Ability to prepare suspicious activity reports and customer intelligence reviews
- Ability to fulfill regulatory reporting and supporting functions
- Ability to process investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines
- Must be work authorized in the United States on a full-time basis without current or future sponsorship
- F-1 student visa holders are not eligible
- Preferred:
Bachelor’s Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance - Preferred:
Obtain CAMS, CGSS, CKYCA, CTMA, CFE, CAFP, or CRCM within 1 year of hire - Preferred: 2+ years experience in an investigative field
- Skills:
Analyze Information, Time Management, Microsoft Excel, Microsoft Word, Microsoft Power Point
Demonstrates expertise in evaluating and analyzing sensitive account activities related to financial crimes, with strong proficiency in Excel for data manipulation and reporting. Capable of preparing suspicious activity reports and fulfilling regulatory requirements within strict deadlines.
Highest-signal resume keywords- Investigative Experience
- Proficient Excel Skills
- Alert And Case Management Systems
- Regulatory Reporting
- Suspicious Activity Reports
- Data Analysis
- Fraud Investigation
- Money Laundering Analysis
- Terrorist Financing Investigation
- Customer Intelligence Reviews
- Time Management
- Analytical Skills
- CAMS
- CGSS
- CKYCA
- CTMA
- CFE
- CAFP
- CRCM
- Financial Crimes
- Fraud
- Compliance
- Regulatory Deadlines
- Investigative Field
- Excel
- Microsoft Word
- Microsoft Power Point
Position Requirements
10+ Years
work experience
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