Business Analyst - Diverse Linx
ALPHARETTA, GA
About the Job
| Role name: | Business Analyst |
|---|---|
| Role Description: | Is Review client transactions that have been escalated to the Investigations team for financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions. Review and assess client transactions by consulting the clients profile and past transactions, as well as public sources of information. Analyze and synthesize the information to identify any potential financial crimes risks, including but not limited to anti-money laundering laws and regulations or economic sanctions. Coordinate with Business or Risk partners at Brokerage as required to complete the investigation. Conduct the end-to-end investigation from the initial case investigation to Suspicious Activity Report ( SAR ) drafting, which will be subject to final review by Brokerage. |
| Competencies: | Capital Markets and Financial Services, Capital Markets - Asset Management |
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.
Source : Diverse Linx