FCC Analyst - Escalations

📋 Description

• Receive, assess and process internal SARs and internal investigations in an accurate and timely
• Ensure clear communication with all relevant parties.
• Present the findings from SARs and investigations to relevant stakeholders throughout the company.

🎯 Requirements

• Minimum 2 years of Investigative experience (Financial Crime Investigations experience ideal but
• Experience using investigative tools, such as Orbis, LexisNexis, and open source resources.
• Experience identifying and investigating red flag issues, including litigation, political exposure
• Experience writing high-quality and thorough investigative reports, with the ability to defend and
• Must be able to work well under pressure and be proactive in completing investigations under
• Strong attention to detail and analytical skills, allowing the candidate to identify financial

🎁 Benefits

• Competitive Starting Salary with an annual discretionary bonus
• Dedicated Mentorship: Learn directly from experienced managers
• Cutting-Edge Technology: Leverage state-of-the-art tools
• Clear, Accelerated Career Progression: Defined pathways to leadership
• Dynamic & Supportive Culture
• Generous Benefits Package: Health care and social benefits