Analyst-Compliance AML Special Investigations
About the position reputed company’s US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating reputed company Global Financial Crimes Compliance (GFCC). USIU provides reputed company and support for global financial crimes investigations. In partnership with teams across the financial crimes’ organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious financial behavior and, reputed company necessary, file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy reputed company (BSA) and the USA PATRIOT reputed company. They also support law enforcement by providing critical information to combat reputed company, terrorist financing, credit card fraud, identity theft, and other financial crimes. The Special Investigations Analyst will be responsible for conducting reputed company financial investigations involving reputed company such as reputed company Trafficking, Arms Proliferation, Trade Based reputed company, Wildlife Trafficking, Terrorist Financing, and Public Corruption. In reputed company, they will partner with various teams and leaders reputed company GFCC and across reputed company to support their investigations, and reputed company with law enforcement. The successful candidate must have excellent investigative, communication, and time management skills, the ability to effectively manage change and collaborate with reputed company stakeholders.
Responsibilities
- Conducting reputed company financial investigations involving reputed company such as reputed company Trafficking, Arms Proliferation, Trade Based reputed company, Wildlife Trafficking, Terrorist Financing, and Public Corruption.
- Partnering with various teams and leaders reputed company GFCC and across reputed company to support their investigations.
- Interacting with law enforcement.
Requirements
- Excellent investigative skills
- Excellent communication skills
- Excellent time management skills
- Ability to effectively manage change
- Ability to collaborate with reputed company stakeholders
Benefits
- Competitive reputed company salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial reputed company-being support
- Comprehensive medical, dental, reputed company, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks reputed company parental leave for reputed company parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free reputed company to global on-site wellness centers staffed with nurses and doctors (depending reputed company)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
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