About the role
FinEx AI summary
Provides administrative support to the FCC Investigations team, including scheduling meetings, opening cases for suspicious transactions, preparing case documents, and filing STR reports to the JFIU. Also offers research support to Investigation Analysts and assists with compliance record-keeping.
Core skills
AMLTransaction MonitoringCompliance Policies and StandardsCompliance AdvisoryCompliance Review and FCC AssuranceSurveillance (Screening and Monitoring)