FCRM Investigations and Reporting Analyst II (Hybrid)

The FCRM Investigations and Reporting Analyst II will investigate and analyze potential anti-money laundering and fraudulent transactions, and prepare Suspicious Activity Reports. The role requires a hybrid work arrangement, with onsite work in Sioux Falls, SD.

Requirements

• Conducts financial forensic investigations on AML cases
• Determines and pursues the best investigative approach for each unique case
• Writes and prepares Suspicious Activity Reports (SAR)
• Communicates findings and status to management regularly
• Interfaces with internal and external partners to obtain information
• Escalates and coordinates cases with law enforcement as applicable

Benefits

• Equal Opportunity Employer
• Background screening including credit, criminal, education, employment, OFAC, and social media background history