Description
We are hiring multiple Financial Crimes Analysts to support a large-scale engagement focused on transaction monitoring and case investigations. This role operates in a high-volume, production-driven environment and is ideal for individuals with strong analytical and writing skills.


Responsibilities:

+ Review and complete a high volume of case investigations related to potentially suspicious activity

+ Operate in an alert review and transaction monitoring environment, evaluating flagged activity and conducting detailed case investigations

+ Complete investigations while meeting daily case quotas and production metrics

+ Analyze transaction data across various account types to identify anomalies and risk indicators

+ Investigate complex financial activity and identify patterns tied to financial crimes typologies

+ Determine whether activity should be escalated based on alert findings

+ Provide r...