FIA II - Alert Triage Analyst

A Financial Intelligence Analyst role is available remotely on a contract basis. The position involves analyzing financial activities and transactional data to identify potential suspicious activities and mitigate financial crime risks. Proficiency in using data analysis tools is required., Analyze financial transactions to detect suspicious activities and trends. Support regulatory compliance through effective risk assessment. Document investigative findings and articulate potential risks. Collaborate with internal stakeholders to enhance risk mitigation strategies. Utilize data analysis tools to identify patterns and trends in financial activities.

Analysis Skills, Financial Analysis, Financial Risk, Financial Transactions, Risk Management, Data Analysis, Financial Trend Analysis, Regulatory Compliance, Risk Analysis, Trend Analysis, Minimum of 2 years of experience in BSA/AML. Proficiency in using data analysis and research tools. Strong understanding of financial crime risks and compliance standards. Excellent analytical, critical-thinking, and problem-solving skills. Effective written and verbal communication skills.

Core Technologies Excel | Data Analysis Tools