FCRM Investigations and Reporting Analyst III (Hybrid)

Conducts financial forensic investigations on AML cases involving complex transaction patterns, prepares Suspicious Activity Reports, and communicates findings to management. Cross trains in other FCRM functions.

Requirements

• Conducts financial forensic investigations on AML cases involving complex transaction patterns
• Prepares Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames
• Communicates findings, status, open issues, and other AML-related items to management regularly
• Interfaces with internal stakeholders to obtain information related to their client’s transaction activity
• Escalates and coordinates cases with law enforcement as applicable
• Trains and works across FCRM departments as needed
• Provides feedback, inputs and suggestions on AML (Anti-Money Laundering) and Know Your Customer (KYC) issues

Benefits

• 401k Matching
• Generous Paid Time Off
• Tuition Reimbursement
• Relocation Assistance