RRemoteville
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Analyst II, Regulatory Reporting

Skills
CAMS FrameworkData AnalyticsData ArchitectureEnglishFinancial TransactionsFraud DetectionFraud Investigations
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • 2-5 years experience in regulatory reporting financial crime investigations transaction monitoring or compliance
  • Bachelor's degree or equivalent supplemental work experience
  • Strong proficiency in data analysis tools such as Looker SQL or Excel
  • Working knowledge of AML KYC sanctions and STR or SAR filing requirements
  • Strong narrative writing skills for clear regulator-ready filings
  • Ability to synthesize complex data and regulatory guidance into sound filing decisions
  • Excellent written and verbal communication skills
  • Fluency in English and one of Spanish French German or Italian
  • Strong ethical standards and discretion when handling sensitive information

Nice to have

  • CAMS certified
  • Direct STR/SAR filing experience
  • AI fraud tool familiarity
  • Deadline management

Day to day

  • Own the end-to-end preparation of Suspicious Transaction Reports from initial case review through final filing-ready narratives.
  • Investigate transaction and user activity to determine reportability, applying AML CTf typologies and jurisdiction-specific guidance with accuracy.
  • Collaborate closely with Compliance Transaction Monitoring and CDD or EDD teams to gather evidence document findings and maintain audit-ready records.

Hiring process

  • Apply via the internal job board for internal candidates