MM
FIA II – Alert Triage Analyst
Mitchell Martin
- 🇺🇸 United States
- Remote
- 2 weeks ago
- $47 – $52 / hour
- triage
- Regulatory Compliance
- BSA/AML
- Excel
2 weeks ago
Location: Merrifield, VA
Employment Type: Contract
Compensation:
Pay Range;$47.00-$52.00 Per Hr
Description
A Financial Intelligence Analyst role is available remotely on a contract basis.
The position involves analyzing financial activities and transactional data to identify potential suspicious activities and mitigate financial crime risks.
Proficiency in using data analysis tools is required.
Key Responsibilities
Analyze financial transactions to detect suspicious activities and trends.
Support regulatory compliance through effective risk assessment.
Document investigative findings and articulate potential risks.
Collaborate with internal stakeholders to enhance risk mitigation strategies.
Utilize data analysis tools to identify patterns and trends in financial activities.
Qualifications
Minimum of 2 years of experience in BSA/AML.
Proficiency in using data analysis and research tools.
Strong understanding of financial crime risks and compliance standards.
Excellent analytical, critical-thinking, and problem-solving skills.
Effective written and verbal communication skills.
Core Technologies
Excel | Data Analysis Tools
Contact Authorization
By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy herehttps://www.mitchellmartin.com/privacy-policy.
Onboarding Expectations
Learn more about our Onboarding Process herehttps://youtu.be/rjV_NFYjyY4
EEO Statement
Learn more about our EEO policy herehttps://www.mitchellmartin.com/eoe-statement
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FIA II – Alert Triage Analyst · Mitchell Martin