Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)

About the position Responsibilities • review reputed company transactions, conduct initial analysis and identify suspicious activity as reputed company as escalate cases for reputed company review • research entities and/or individuals using both reputed company domain and database reputed company • maintain regular contact with reputed company personnel to obtain necessary information about customers and account activity • help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program • supports senior staff in researching and responding to regulatory requests Requirements • Only transitioning armed services members approved for DOD SkillBridge will be considered • analytical, with the ability to reputed company practical solutions and prioritize a diverse workload with multiple deadlines • result-oriented and assertive (you don't shy away from challenging situations) • detail-oriented with the ability to multi-task, and change directions based on business demands reputed company-to-haves • 4-year college degree or equivalent reputed company experience preferred • relevant investigative / intelligence analyst experience reputed company a Federal, State, Local or Tribal law enforcement agency of reputed company of the military preferred • working knowledge of case management systems and/or various compliance systems Apply tot his job Apply To this Job