EDD Analyst: AML Investigations & FinCEN Reporting

Partnership Employment; New York (NY); On-site; USD 75,000 - 110,000; Full time

Job summary

Partnership Employment in New York, NY is seeking a Financial Crimes Investigator to support suspicious activity investigations, analyze data, document findings and file required reports.

The role focuses on SAR continuation reviews, monitoring FinCEN acknowledgments, and follow-up on inquiries and RFIs. You will assist in 314(a)/(b) notifications and subpoenas, and keep frontline units informed of regulatory changes.

Responsibilities

• Suspicious activity investigation, analysis, documentation and filing
• SAR continuation reviews and monitoring
• Tracking FinCEN acknowledgments; and performing follow-up on inquiries/rejects
• Statistical and qualitative reporting
• Maintenance of the “No SAR” filing log
• Monitor and perform follow-up on outstanding RFIs
• Assist in the investigation and review 314(a) and (b) notifications and subpoena requests
• Monitor and remain informed on FinCEN communiques, changes, interpretations and filing requirements
• Provide training to front-line business units

Job description

Partnership Employment in New York, NY is seeking a Financial Crimes Investigator to support suspicious activity investigations, analyze data, document findings and file required reports.

The role focuses on SAR continuation reviews, monitoring FinCEN acknowledgments, and follow-up on inquiries and RFIs. You will assist in 314(a)/(b) notifications and subpoenas, and keep frontline units informed of regulatory changes.