Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
About the positionResponsibilities• review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review• research entities and/or individuals using both public domain and database search services• maintain regular contact with branch personnel to obtain necessary information about customers and account activity• help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program• supports senior staff in researching and responding to regulatory requestsRequirements• Only transitioning armed services members approved for DOD SkillBridge will be considered• analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines• result-oriented and assertive (you don't shy away from challenging situations)• detail-oriented with the ability to multi-task, and change directions based on business demandsNice-to-haves• 4-year college degree or equivalent professional experience preferred• relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency of branch of the military preferred• working knowledge of case management systems and/or various compliance systems Apply tot his job