Financial Crimes Surveillance Analyst (DOD SkillBridge Trainee)
About the position Responsibilities • review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review • research entities and/or individuals using both public domain and database search services • maintain regular contact with branch personnel to obtain necessary information about customers and account activity • help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program • supports senior staff in researching and responding to regulatory requests Requirements • Only transitioning armed services members approved for DOD SkillBridge will be considered • analytical, with the ability to provide practical solutions and prioritize a diverse workload with multiple deadlines • result-oriented and assertive (you don't shy away from challenging situations) • detail-oriented with the ability to multi-task, and change directions based on business demands Nice-to-haves • 4-year college degree or equivalent professional experience preferred • relevant investigative / intelligence analyst experience within a Federal, State, Local or Tribal law enforcement agency of branch of the military preferred • working knowledge of case management systems and/or various compliance systems Apply tot his job