SeniorAnalyst

**_Job Family_ :** Investigator ** _Travel Required_ :** None ** _Clearance Required_ :** None _What You Will Do_**:** Responsible for conducting investigations to identify financial crime, including money laundering and fraud, and reporting the findings of investigations in an effective manner. Assessing and documenting regulatory risk based on a variety of risk factors. Gathers and analyses data, identifying gaps and trends, and makes recommendations related to baseline performance and structure, as well as established best practices and benchmarks. Writing reports on the findings of investigations. The responsibilities of the Financial Crimes Compliance FIU Analyst will include, but are not limited to: * Determine whether activity presents indications of financial crime, including money laundering and fraud. * Assess and document regulatory risk based on a variety of risk factors. * Gather and analyze data, identifying gaps and trends, and making the appropriate recommendations related to established procedures and best practices. * Review transactions and open-source materials to assess whether activity violates acceptable use policies and regulations. * Documents and report the review/investigation findings and helps to prepare case files with the required supporting documentation as well summarizes, in writing, clear and concise findings of the investigation. * Support the overall project team with continuous learning and leverage of knowledge. * Creating and presenting quality deliverables that support essential project work streams. * Exercise judgement and discretion within sensitive casework to determine if action is required. * Follow established protocols to ensure the privacy of customer financial information. * Follow Company’s and Client’s policies and procedures. * Follow and conducts other instructions from Financial Investigator Supervisor or/and Financial Compliance Manager or other senior level manager. _What You Will Need:_ * Speak and write Eng