Note: The job is a remote job and is open to candidates in USA. Mitchell Martin Inc. is seeking a Financial Intelligence Analyst to support anti-money laundering compliance through financial transaction analysis and regulatory reporting. The role focuses on processing Currency Transaction Reports, reviewing potentially reportable activity, reconciling transaction data, and escalating discrepancies while meeting reporting deadlines.
Responsibilities
- Process and submit Currency Transaction Reports within required timeframes
- Review financial activities to identify potentially reportable transactions
- Contact relevant parties to gather information for accurate reporting
- Reconcile transaction data to ensure accuracy and finalize report filings
- Track and escalate discrepancies or errors as needed
Skills
- Experience in BSA/AML compliance, banking, or a related field
- Knowledge of compliance processes related to transaction reporting
- Strong analytical and communication skills
- Ability to manage deadlines and maintain attention to detail
- Proficiency in data management and documentation
Benefits
- This remote contract position
Company Overview
Company H1B Sponsorship