AML Analyst

Job Description

A successful analyst on the FIU (Financial Intelligence Unit) team will: 

• Conduct a time-sensitive, meticulous investigation and analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
• Produce a well-written report detailing and analysing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN.
• 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.
• Backgrounds in legal, communications and journalism are great to look at. Focus on candidates with a strong writing background.

Qualifications

• A bachelor’s degree, master's; or juris doctorate degree in one of the following, or similar, fields of study: Justice Studies, English, Journalism, Business Administration, Accounting, Political Science or Government & Public Services

Additional Information

If  you are interested please contact:

Krishna Madhwani

973-606-3291

krishna.madhwani(at)collabera.com