Fortira
Princeton, NJ
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Job Description :
Position Details:
Job Title: Compliance Analyst, Financial Intelligence Unit – Investigations Team
Job Location: 4315 South 2700 West, Salt Lake City, UT - 84184
Duration: 6+ months

Job Description:
Job Responsibilities:
A successful analyst on the FIU 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 analyzing 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.

Required Skills/Qualifications:
Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:
A minimum of two years of experience in audit, investigations or in the broader financial industry;
A minimum of two years of experience in the legal field without a juris doctorate;
A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry;
A bachelor’s degree, master's; or juris doctorate degree in one of the following fields of study: Justice Studies, English, Journalism, Business Administration, Political Science or Government & Public Services.
High level of professionalism, self-motivation and sense of urgency
Proven ability to analyze large amounts of data in order to report critical information.
Preferred Additional: CAMS and/or CFE encouraged but not required.

Thanks & Best Regards
Venkat Reddy
Talent Acquisition
4365-US Hwy 1 South, Suite 105, Princeton, NJ 08540
Ext 308 (Off)
Direct
Email:


Client : Fortira