FCRM Investigations and Reporting Analyst I (Hybrid)

FCRM Investigations and Reporting Analyst I (Hybrid) job involves investigating and analyzing potential Anti-Money Laundering (AML) and fraudulent transactions, writing and preparing Suspicious Activity Reports (SARs), and escalating cases to the proper government enforcement authorities.

Requirements

• Conducts financial forensic investigations on Anti-Money Laundering (AML) cases
• Determines and pursues the best investigative approach for each unique case
• Writes and prepares Suspicious Activity Reports (SAR)
• Communicates findings, status, open issues, and other AML-related items to management
• Interfaces with internal and external partners to obtain information
• Works closely with internal groups to ensure understanding of SAR and investigative requirements

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan