Associate Investigations Analyst

Jobtailor; New York (NY); On-site; USD 45,000 - 70,000; Full time

Job summary

Jobtailor is seeking an investigator to evaluate sensitive account activity and support financial crime analytics in a regulated environment. The role focuses on fraud and money laundering investigations, using Excel for data manipulation and reporting.

You will prepare SARs and customer intelligence reviews, ensure timely regulatory submissions, and work within SLAs. The position requires US work authorization and a relevant background in compliance or investigations.

Qualifications

• High School Diploma or GED.
• 1-2 years experience in investigative field including legal, law enforcement, banking, compliance, or fraud.
• Proficient Excel skills for data manipulation, sorting, functions, and pivot tables.
• Experience utilizing alert and case management systems.
• Ability to prepare suspicious activity reports and customer intelligence reviews.
• Ability to fulfill regulatory reporting and supporting functions.
• Ability to process investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines.
• Must be work authorized in the United States on a full-time basis without current or future sponsorship.
• F-1 student visa holders are not eligible.
• Preferred: Bachelor’s Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance; Certifications: CAMS, CGSS, CKYCA, CTMA, CFE, CAFP, CRCM.
• Preferred: 2+ years experience in an investigative field.

Responsibilities

• Evaluate and analyze sensitive account activity linked to financial crimes.
• Investigate fraud, money laundering, terrorist financing and other financial crimes.
• Use alert and case management systems.
• Prepare suspicious activity reports and customer intelligence reviews.
• Fulfill regulatory reporting and supporting functions.
• Process investigations, reviews and alerts within SLAs and deadlines.
• Report to the Supervisor and above.
• No direct reports.

Skills

Data Analysis

Fraud Investigation

Money Laundering Analysis

Terrorist Financing Investigation

Customer Intelligence Reviews

Analyze Information

Time Management

Education

High School Diploma or GED

Bachelor’s Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance

Tools

Excel

Microsoft Word

Microsoft PowerPoint

Job description

• Evaluate and analyze sensitive account and customer activity potentially linked to financial crimes
• Investigate activity involving fraud, money laundering, terrorist financing, organized crime, and other high‑profile financial crime
• Utilize alert and case management systems
• Manipulate, sort, and analyze data in Excel, including use of functions and pivot tables
• Prepare suspicious activity reports and customer intelligence reviews
• Fulfill regulatory reporting and supporting functions
• Process investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines
• Report to the Supervisor and above
• No direct reports

Requirements

• High School Diploma or GED
• 1-2 years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud
• Proficient Excel skills for data manipulation, sorting, functions, and pivot tables
• Experience utilizing alert and case management systems
• Ability to prepare suspicious activity reports and customer intelligence reviews
• Ability to fulfill regulatory reporting and supporting functions
• Ability to process investigations, customer reviews, and alerts within internal SLAs and regulatory deadlines
• Must be work authorized in the United States on a full-time basis without current or future sponsorship
• F-1 student visa holders are not eligible
• Preferred: Bachelor’s Degree in Business, Accounting, Criminal Justice, Analytics, Law, or Finance
• Preferred: Obtain CAMS, CGSS, CKYCA, CTMA, CFE, CAFP, or CRCM within 1 year of hire
• Preferred: 2+ years experience in an investigative field
• Skills: Analyze Information, Time Management, Microsoft Excel, Microsoft Word, Microsoft PowerPoint

Core Competencies

Demonstrates expertise in evaluating and analyzing sensitive account activities related to financial crimes, with strong proficiency in Excel for data manipulation and reporting. Capable of preparing suspicious activity reports and fulfilling regulatory requirements within strict deadlines.

Highest-signal resume keywords

• Investigative Experience
• Proficient Excel Skills
• Alert And Case Management Systems
• Regulatory Reporting
• Suspicious Activity Reports

Hard Skills

• Data Analysis
• Fraud Investigation
• Money Laundering Analysis
• Terrorist Financing Investigation
• Customer Intelligence Reviews

Soft Skills

• Time Management
• Analytical Skills

Certifications & Qualifications

• CAMS
• CGSS
• CKYCA
• CTMA
• CFE
• CAFP
• CRCM

Industry Keywords

• Financial Crimes
• Fraud
• Compliance
• Regulatory Deadlines
• Investigative Field

Tools & Technologies

• Excel
• Microsoft Word
• Microsoft PowerPoint