Investigations Analyst

Jobtailor; Plano (TX); On-site; USD 60,000 - 90,000; Full time

Job summary

Jobtailor in Plano, TX seeks an AML investigator with 1+ year experience to conduct financial crimes investigations, analyze transactions, and prepare SARs.

You will report findings to senior stakeholders, manage end-to-end investigation lifecycle, and support regulatory compliance through accurate documentation and decision-making.

Qualifications

• 1+ years in AML or financial crimes investigation.
• Familiarity with transaction monitoring and case management systems.
• CAMS certification in progress is a plus.

Responsibilities

• Complete investigations to meet quality and production expectations.
• Complete SARs in a timely and accurate manner for submission to regulators and/or law enforcement.
• Reports facts of the investigation to senior stakeholders.
• Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
• Manage the full investigation lifecycle, from initial review through documentation and resolution.
• Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Skills

Financial Transaction Analysis

Investigation Lifecycle Management

Documentation Skills

Decision-Making Support

Tools

Case Management Systems

Job description

• Completes investigations to meet or exceed quality and production expectations
• Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
• Reports facts of the investigation to senior stakeholders
• Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
• Manage the full investigation lifecycle, from initial review through documentation and resolution.
• Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Requirements

• 1+ years in AML or financial crimes investigation
• Familiarity with transaction monitoring and case management systems
• CAMS certification (or working toward it) a plus

Core Competencies

Demonstrates expertise in Anti-Money Laundering (AML) investigations, including the ability to analyze financial transactions and complete Suspicious Activity Reports (SAR) accurately and timely. Proficient in managing the investigation lifecycle and supporting decision-making with relevant information.

Highest-signal resume keywords

• AML Investigation
• Suspicious Activity Reports (SAR)
• Transaction Monitoring
• Case Management Systems
• CAMS Certification

ATS Optimization Keywords

Hard Skills

• Financial Transaction Analysis
• Investigation Lifecycle Management
• Documentation Skills
• Decision-Making Support

Soft Skills

• Communication with Stakeholders
• Analytical Thinking

Certifications & Qualifications

• CAMS Certification

Industry Keywords

• Financial Crimes Investigation
• Regulatory Compliance

Tools & Technologies

• Case Management Systems