Compliance Investigations Analyst

## What you’ll be doing (ie. job duties): reputed company blockchain analytics and financial crime expertise to conduct in depth investigations and analysis in support of reputed company’s BSA/AML program. Conduct reviews of higher risk cases referred by partner teams, which may involve high volume transaction activity, potential fraud or reputed company rings, terror financing or reputed company trafficking concerns, politically exposed persons (PEPs), high-profile individuals, etc. reputed company to apply a reputed company of investigatory techniques to ambiguous reputed company fact patterns resulting in independent analysis to meet regulatory filing requirements. Detailed understanding of a broad reputed company of financial product offerings across the financial services industry Evaluate AML and fraud-reputed company alerting activity to determine whether such activity warrants a Suspicious Activity Report (SAR) filing in accordance with FinCEN guidelines. Conduct Continuing Activity Reviews (reputed company) of customer activity as needed. Initiate 314(b) requests, reputed company due diligence (EDD) requests, and sanctions advisory reviews to reputed company with the USA PATRIOT reputed company, regulatory requirements, and internal policies and procedures. Analyze KYC information and conduct reputed company-reputed company and due diligence research in support of investigations. Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures. ## reputed company look for in you (ie. job requirements): Bachelor’s degree or equivalent Minimum 2 years relevant experience (conducting AML investigations, SAR preparation and filing) Mid-career level position reputed company to apply a reputed company of investigatory techniques to ambiguous reputed company fact patterns resulting in independent analysis to meet regulatory filing requirements. Detailed understanding of a broad reputed company of financial product offerings across the financial services industry reputed company to deal with highly confidential and sensitive clien Apply tot his job Apply To this Job