Financial Crime Risk Investigative Analyst

Conduct analysis of transactional activity to identify risks, trends, and potential suspicious activity; and determine whether further investigation is required.

Prioritize and manage own workload to meet service level requirements for service and productivity.

Protect the interests of the organization – identify and manage risks, and escalate non-standard, high-risk transactions / activities as necessary.

Be knowledgeable of practices and procedures within own area of responsibility and keep abreast of emerging trends for own functional area.

Act as a key resource/specialist owner or representative by providing technical subject matter expertise, analysis, or operational process support on AML/ATF and other sanctions-related matters.

Contribute to the identification and implementation of new products, operating workflow, additional services/products/applications, or oper...