Analyst

• Confirm the decisioning of investigations; affirming procedures were followed, ensuring the technical accuracy of the case per regulatory and Financial Crimes Enforcement Network (FinCen) guidance.
• Document feedback of investigations and escalate technical and procedural themes to management.
• Review complex investigations worked by investigators and/or quality of reviews while verifying/validating customer information and transaction activity via internal and external systems.
• Ensure the decisioning was well articulated with a supportable rationale while complying with departmental procedures.
• Demonstrate high degree of collaboration and partnering with the Lines of Business (LOB).

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