Analyst, Compliance Investigations

This job investigates customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies. The role involves utilizing advanced analytical techniques to assess complex information sets and formulating logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders.

Requirements

• Bachelor's degree in Business, Finance, Legal, Criminal Justice or a comparable field
• Minimum of 1 year's experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications
• Ability to break down complex concepts/data and articulate in writing a clear, concise, chronological and complete narrative elaborating the critical finding

Benefits

• Generous Paid Time Off
• Healthcare coverage for you and your family