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Compliance Special Investigations Analyst

  • Location: New York City, NY
  • Job Type: Direct Placement
  • Ref No: 19-06616
  • Date: November 08, 2019
  • Job title:
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Job Description - Compliance Special Investigations Analyst

Compliance Special Investigations Analyst

Essential Job Functions:

Special Investigations Analyst will be responsible for a full file investigation. Need to Identifiy red flags related to the various alert types for banking products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.



  • 3+ years of Financial Crime investigation and background in retail banking check fraud investigations experience
  • Must have experience writing SAR reports and AML investigation experience
  • Knowledge of multiple bank products, particularly retail products.
  • Financial Crimes Experience in investigations with SAR reporting experience.
  • Excellent written and verbal communication skills. -Strong analytical skills.
  • Knowledge and skill with Microsoft Office Suite (Word, Excel, PowerPoint). -Requires a detail oriented, independent thinker with the ability to work on multiple tasks.


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