Financial Intelligence Analyst - job 1 of 2

Job Summary

A company is looking for a Financial Intel Analyst II/III (Alerts).

Key Responsibilities

• Investigate transactions and activities for suspicious behavior and maintain documentation in compliance with regulations
• Create and maintain Suspicious Activity Reports (SARs) and detailed investigation reports
• Support compliance operations related to BSA/AML and OFAC regulations, including responding to inquiries and conducting analyses

Required Qualifications

• Familiarity with federal and state laws, including the Bank Secrecy Act and OFAC regulations
• Associate degree in Business Administration, Criminal Justice, Finance, or a related field, or equivalent experience
• Basic skills in research, analysis, and investigative processes
• Experience working with various levels of staff and stakeholders
• Ability to maintain confidentiality and demonstrate integrity