Overview In this contract role in Denver, you will perform quality review and investigative analysis within financial crimes compliance to ensure casework meets internal standards and regulatory expectations. You will evaluate complex activity, apply sound judgment, and document findings in a clear, organized manner in a highly controlled environment. This position supports cross-functional collaboration to uphold consistent review practices and strengthen case quality, with a focus on risk indicators and potential SAR considerations.
Responsibilities- Examine alerts and investigations for accuracy, completeness, and quality adherence
- Evaluate transactional activity and supporting research to decide on escalation
- Analyze investigative results to identify SAR justification opportunities
- Prepare thorough, well-organized summaries aligned with compliance guidelines and regulatory standards
- Apply critical thinking to identify inconsistencies, gaps, or risk indicators in reviewed cases
- Use Excel and data analysis techniques to interpret findings and support decisions
- Partner with compliance and risk stakeholders to promote consistent review practices and strong case quality
Key requirements- detail orientation
- critical thinking
- collaboration
- communication
- Excel
- data analysis techniques
