Colin Gilligan
Investigative analyst, Robert Half
- Role
- Investigative Analyst at Robert Half
- Location
- Silver Spring, MD, US
- LinkedIn followers
- 500 followers
Experience
Investigative Analyst
Aug 2024 — Present · King of Prussia, PA, US
Conduct anti-money laundering investigations for a major US bank.Identify trends and patterns that align with money laundering, terrorist financing, and other financial crimes. Carry out data analyses to identify significant trends that require further investigation. Perform risk mitigation reviews and statistical support reviews to ensure the relevance of set parameters in the AML system. Thoroughly document findings to support analyses and conclusions. Report suspicious and/or unusual activity as required by anti-money laundering laws. Conduct Open Source Intelligence analysisSoftware used includes Oracle, SAS, Patriot Officer, CMOD, Excel, and WordMet monthly goals for quantity and accuracy of completed reviews Participate in strategy meetings to improve the effectiveness of anti-money laundering investigations
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