Financial Intelligence Analyst

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.)