Investigator Analyst Job at SoTalent, Lewisville, TX

MjlrK2hyUlNqR3o2Uk9SZ2tQT0VlRGsvMUE9PQ==
  • SoTalent
  • Lewisville, TX

Job Description

Position Overview:

We are seeking a detail-oriented Risk & Compliance Analyst to support efforts in identifying and mitigating financial crime risks. This role involves reviewing financial activities for red flags related to potential illicit transactions, ensuring compliance with internal policies and regulatory expectations.

Key Responsibilities:

  • Conduct in-depth reviews of financial transactions to detect unusual or potentially suspicious behavior.
  • Analyze customer activity and transaction history to evaluate consistency with expected financial behavior and business practices.
  • Document findings clearly in case management systems, summarizing investigations in a narrative format suitable for internal and external compliance requirements.
  • Collaborate with senior team members to escalate issues or file necessary regulatory reports, including Suspicious Activity Reports (SARs).
  • Utilize investigative tools and methodologies to assess potential risks related to fraud, money laundering, or other forms of financial misconduct.
  • Maintain up-to-date knowledge of compliance requirements and emerging threats in financial services.
  • Regularly update leadership on review findings and assist with audit readiness.

Required Qualifications:

  • Must be able to work onsite five days per week.
  • Bachelor’s degree or equivalent experience (minimum of 1 year in a relevant compliance or investigative role).
  • Familiarity with anti-financial crime regulations such as the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and FinCEN guidance.
  • Prior experience conducting transaction monitoring or working with alert-based systems.
  • Ability to analyze data patterns for indicators of suspicious or high-risk activity.
  • Strong written communication skills for documenting investigative findings.
  • Competency in Microsoft Excel for organizing and analyzing data.

Preferred Qualifications:

  • Two or more years of hands-on experience with financial crime investigations or AML case reviews.
  • Knowledge of cryptocurrency-related risks in the context of financial compliance.
  • CAMS certification or similar compliance credential is a plus.
  • Familiarity with digital asset platforms and regulatory considerations in fintech or virtual currency environments.
  • Comprehensive understanding of compliance programs, including KYC, fraud detection, sanctions screening, and jurisdiction-specific reporting requirements.

Job Tags

Remote job,

Similar Jobs

Monster Reservations Group

Customer Service Representative Job at Monster Reservations Group

 ...Make Travel Dreams Come True! No experience neededpaid training provided! What Youll Do: Help guests book unforgettable vacations...  ...Competitive Pay: $18$22/hour + weekly bonuses Benefits: Free dental/vision, affordable health insurance (Cigna), 401(k) with... 

Carney, Sandoe & Associates

Physics Teacher Job at Carney, Sandoe & Associates

 ...Carney, Sandoe & Associates, an education recruitment organization, is currently seeking Physics Teachers for the 2025-2026 school year at independent schools in the San Francisco Bay area. About CS&A: Our free job placement service connects educators with independent... 

Calvary Chapel Christian Academy

School Business Administrator Job at Calvary Chapel Christian Academy

 ...Responsible directly to the Academy Director to provide the efficient administration of the business affairs of the Academy to ensure excellence in...  ... Oversee processing of daily online tuition and school remittance activity Oversee vendor relationships Oversee... 

Connect Search, LLC

Technical Advisor Job at Connect Search, LLC

 ...Technical Advisor in Milwaukee. This position offers a hybrid work from home schedule of 2 days per week. Responsibilities...  ...installation inquiries. Resolve technical parts inquiries via telephone, email and internal communications by various methods. Enter... 

Compunnel Inc.

Shop Janitor Job at Compunnel Inc.

Duration : 07 Months (Potential extension up to one year, with opportunity for full-time with CDL) Client : One of the largest Diesel Engines and Power Generators manufacturers in the US Overview : We are looking for a Janitor who will maintain cleanliness of...