Utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders.
Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.
Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries, adhering to local and international compliance standards.
Leverage both internal data and various open-source research platforms to investigate potentially illicit activities, thereby supporting informed investigative decisions.
Document findings in a narrative format within both manual and automated case management systems and prepare comprehensive reports for management as required.

1+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.
Advanced Power Point and Microsoft Excel skills (e.g. high comfort level with consolidating and merging data, imbedding formulas and pivot tables).
Understanding of international AML regulations within the banking/financial services industry.
Candidate must be fluent in English plus 2nd Language is preferred (Spanish is the preferred languages).

Analyst, Compliance Investigations

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