Investigator Analyst Jobs

About StrategyBRIX

StrategyBRIX is a boutique Financial Crime consultancy for Crypto companies, Fintechs & Digital Banks. Over the next decade, more than 95% of the entire financial services industry will primarily be driven by our clients, and they will permanently alter the way we do business.

About The Role:

We are seeking an experienced Investigations Analyst to join one of our Fintech clients for a 6-month-based contract. The ideal candidate should have at least 3 years of experience in a financial institution within investigations, compliance, legal, or quality assurance role. The Investigations Analyst must have a solid grasp of, sanctions screening, and performing due diligence. They should provide feedback to product teams to minimize false positives and analyze large datasets to detect unusual themes and patterns. The role requires attention to detail and adherence to procedural requirements.

Your Responsibilities:

• Conduct sanctions screening investigations, and enhanced due diligence investigations.
• Ensure procedural requirements are thoroughly followed.
• Prepare outreach to customers for additional information if needed.
• Collaborate with the team to enhance investigation procedures.
• Clearly express conclusions based on data gathered and present them in a concise and consistent narrative/report form.

Minimum Requirements:

• Strong skills to clearly express conclusions based on data gathered and present them in a concise and consistent narrative/report form; decisive.
• Perfect English, reading, and writing skills.
• Experience in providing feedback to product teams on improving the system to reduce false positives.
• At least 3 years of experience in AML transaction monitoring investigations, sanctions screening investigations, and enhanced due diligence.
• Attention to detail and ensuring procedural requirements are thoroughly followed.

Preferred Qualifications:

• Experience with data analysis and manipulation using tools such as SQL.
• Experience in escalations reviews and QA/QC.
• Advanced MS Excel and/or Power BI skills.
• Experience in building investigation procedures.
• Financial crime certifications.