Anti-Money Laundering Analyst

Mindlance; Phoenix (AZ); On-site; USD 65,000 - 95,000; Full time

Job summary

A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial fields. You'll conduct thorough analyses and produce detailed reports based on findings. If you're self-motivated, professional, and possess a bachelor's degree in a relevant field, this could be the role for you.

Qualifications

• Minimum of two years of experience in audit or investigations.
• Experience in the financial industry or legal field preferred.
• CAMS or CFE certification encouraged but not required.
• High professionalism, self-motivation and urgency are essential.
• CAMS and/or CFE encouraged but not required.

Responsibilities

• Conduct investigations of potential Anti-Money Laundering activity.
• Produce reports detailing suspicious financial activity for review.
• Build relationships for effective coordination of investigations.
• Demonstrate thorough attention to detail in investigations, analysis, and writing.

Skills

Investigative skills

Research intensive skills

Writing skills

Data analysis

Time management

Education

Bachelor's degree in relevant fields

Master's degree or Juris Doctorate

Juris Doctorate

Job description

Mindlance is a national recruiting company which partners with many of the leading employers in the Life Sciences, IT, and Financial Services sectors, feel free to check us out at http://www.mindlance.com.

Job Description

A successful analyst on the FIU team will: Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools; Produce a well-written report detailing and analyzing the potentially suspicious activity for review and, when appropriate, prepare a filing with FinCEN; Build strong relationships with strategic partners across the unit to ensure effective coordination of investigations; Demonstrate an ability to work efficiently with an attention to detail in investigations, analysis, and writing.

Qualifications

Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications: A minimum of two years of experience in audit, investigations or in the broader financial industry; A minimum of two years of experience in the legal field without a juris doctorate; A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry; A bachelor s degree, master's; or juris doctorate degree in one of the following, or similar, fields of study: Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services; High level of professionalism, self-motivation and sense of urgency. Proven ability to analyze large amounts of data in order to report critical information. CAMS and/or CFE encouraged but not required.

Additional Information

Thanks & Regards,

Mohit Garg | Team Recruitment | 732-243-0019