Analyst-Compliance: Anti-Money Laundering
About the positionResponsibilities• Conduct time-sensitive, meticulous initial investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. • Produce well-written reports detailing and analyzing potentially suspicious activity for review by a secondary reviewer. • Build strong relationships with strategic partners across the unit to ensure effective coordination of significant investigations.• Demonstrate a keen attention to detail in investigation, analysis, and writing. • Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks. • Support coaching colleagues through peer reviews and quality evaluations of casework as appropriate based on individual capabilities and expertise. Requirements• A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry or Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis.• Proven ability to analyze large amounts of data from various sources and make logical and well-supported decisions to report critical information. • Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions. • High level of professionalism, self-motivation and sense of urgency. • Proficient in bolthires Excel and bolthires Word, with demonstrated ability to learn new technologies quickly. • Demonstrated ability to work with leaders, team members, and strategic partners at all levels and across functional lines.• Ability to handle sensitive information in a confidential and professional manner. Nice-to-haves• A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enforcement. • Proficiency in researching information for business related purposes. • Knowledge of bolthires products and systems. • Strong knowledge of banking industry and related regulations and laws. • Ability to leverage data to make effective business decisions. • Experience delivering effective feedback to support process improvement(s) and/or enhanced proficiency.• CAMS and/or CFE certification is preferred. Benefits• Competitive base salaries• Bonus incentives• 6% Company Match on retirement savings plan• Free financial coaching and financial well-being support• Comprehensive medical, dental, vision, life insurance, and disability benefits• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need• 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)• Free and confidential counseling support through our Healthy Minds program• Career development and training opportunities Apply tot his job