Monitoring Investigator Analyst

Description:

Job Description:

• Conduct financial crime investigations and prepare Suspicious Activity Reports (SAR)

• Prioritize workload to meet deadlines and performance expectations

• Understand and adhere to internal policies and relevant laws

• Monitor financial crime trends and suggest procedural enhancements

• Deliver training on processes and financial crime topics

• Participate in projects and initiatives

Skills & Abilities:

• Strong analytical, judgment, and research skills

• Excellent written and oral communication

• Attention to detail and multitasking ability

• Effective decision making and problem solving

• Team player with interpersonal skills

• Ability to escalate issues clearly and succinctly

Work Environment & Benefits:

• Hybrid work model with flexible in-office and remote options

• Competitive compensation and health benefits

• Retirement savings plans, parental leave, family benefits

• Inclusive, diverse, and supportive workplace culture