Amla Investigator

Summary

Join Factor, a market leader in Integrated Law™, as an Analyst for a fixed-term, full-time contract. You will analyze financial transactions, identify suspicious activities, and ensure regulatory compliance, including KYC. On-the-job training is provided, making prior experience unnecessary. The role initially involves three weeks of remote training followed by six weeks of on-site training in Chicago, with potential for future remote work. Success requires strong analytical, communication, and organizational skills, along with proficiency in Microsoft Office Suite. A bachelor's degree and US work authorization are required.

Requirements

• Hold a bachelor's Degree
• Legally eligible to work in the United States of America
• Able to attend our Chicago office for 6 weeks onsite training
• Ability to handle multiple tasks simultaneously and adapt quickly to changes
• Excellent attention to detail with a focus on quality
• Exceptional communication skills
• Strong analytical, problem solving and organizational skills
• A self-starter, evidence working on a team or as an individual contributor
• Excellent Microsoft Office skills, in particular Outlook, Excel, and Word

Responsibilities

• Analyze financial transactions
• Identify suspicious activities
• Ensure adherence to regulatory policies, including KYC

Preferred Qualifications

• Law degree
• Experience in compliance, financial crime

Benefits

• $48,000 - $62,400 a year
• Three weeks of remote company-provided training
• Potential for remote work after initial training