Offer summary
Qualifications:
BA/BS in business, finance, or related field, 2-5 years of financial compliance investigation experience, Experience with Anti-Money Laundering and fraud prevention, Knowledge of relevant regulatory requirements, CAMS or CFE certification preferred.
Key responsabilities:
- Analyze transactional data for suspicious activity
- Conduct investigations into identified suspicious activities
- Prepare Suspicious Activity Reports as required
- Coordinate with teams to address potential risk issues
- Stay updated on industry trends and regulations