Anti- Laundering Analyst

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A successful analyst on the FIU team will:
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 |