Financial Investigations Analyst (Contract)

Mitchell Martin Inc.; New Castle (DE); On-site; USD 33,000 - 47,000; Full time

Job summary

Mitchell Martin Inc. in New Castle, DE seeks an Investigation Analyst for a contract role focusing on financial investigations and SAR preparation.

You will document findings, analyze transaction data, and coordinate with internal units and law enforcement as needed. Requirements include a Bachelor's degree or equivalent, 1-5 years in financial investigations, proficiency with Microsoft Word/Excel/Access/PowerPoint/Outlook, and knowledge of money laundering laws.

Qualifications

• Bachelor's Degree or equivalent experience required.
• 1-5 years’ experience in financial investigations and identifying suspicious activities.
• Experience in writing and preparing SARs preferred.
• Knowledge of laws related to money laundering and financial crimes is essential.
• Advanced proficiency in generic office software and strong analytical skills.

Responsibilities

• Document and report case review findings and prepare case files for further analysis.
• Conduct thorough research using available systems, the Internet, and databases to resolve investigations.
• Collect and examine financial transaction data to identify unusual patterns.
• Create Suspicious Activity Reports (SARs) and recommend actions regarding client relationships.
• Collaborate with various units and law enforcement as necessary.

Skills

Analytical skills

Research abilities

Documentation

SAR preparation

Education

Bachelor's Degree or equivalent experience

Tools

Microsoft Word

Microsoft Excel

Microsoft Access

Microsoft PowerPoint

Microsoft Outlook

Job description

Mitchell Martin Inc. in New Castle, DE seeks an Investigation Analyst for a contract role focusing on financial investigations and SAR preparation.

You will document findings, analyze transaction data, and coordinate with internal units and law enforcement as needed. Requirements include a Bachelor's degree or equivalent, 1-5 years in financial investigations, proficiency with Microsoft Word/Excel/Access/PowerPoint/Outlook, and knowledge of money laundering laws.