? Superior analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, dynamic environment
? Ability to execute analysis/reporting tasks with limited supervision
? ACAMS certification
? Familiarity and passion for Social Media
? Results & detail-oriented
? Willingness to develop new processes, teach, and provide feedback
? Willingness to work with sensitive, adult, and controversial content
? Experience in training, mentoring, or teaching
? Strong communication/organizational skills
? Demonstrated leadership in professional setting; either military or civilian
? Demonstrated teamwork and collaboration in a professional setting; either military or civilian
? Strong presentation development and documentation skills
? Proactive with strong work ethics and eagerness to go "the extra mile"
? Bachelor's degree ? 4 - 6 years of relevant financial services experience ? A minimum of 4 years’ experience in managing research and analysis projects includes 3 years’ experience in compliance, fraud, or risk analysis/AML/Sanctions/KYC ? A minimum of 2-year experience in operations or team management ? Strong Microsoft Office, internet, and computer skills.