Financial Intelligence Analyst

Job Summary

A company is looking for a FIU Cases Analyst I to analyze and investigate customer and transactional activity for suspicious behavior.

Key Responsibilities

• Analyze and investigate customer and transactional data to identify suspicious activity
• Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) with regulatory agencies
• Collaborate with internal stakeholders to enhance detection strategies and improve investigative outcomes

Required Qualifications

• Bachelor's degree in Finance, Criminal Justice, or a related discipline
• 2+ years of relevant experience in BSA/AML investigations or financial crime analysis
• Experience with SAR writing and transaction monitoring systems is preferred
• Preferred certifications: CAMS, CFCS, or CFE
• Proficiency in Microsoft Office tools (Excel, Word, Outlook, etc.)