Analyst, Transaction Monitoring

Job Description

JOB DETAILS

REQUIREMENTS

• Bachelor’s degree or equivalent experience
• 2–5 years of experience in transaction monitoring, AML, fraud operations, or financial crime compliance
• Hands-on experience reviewing and clearing transaction monitoring alerts
• Solid understanding of BSA/AML fundamentals, common typologies, and regulatory expectations
• Strong communication and analytical skills (SQL or advanced spreadsheet skills are a plus, but not required)
• Prior experience at a fintech, bank, payments company, or money services business preferred
• Comfort working in a fast-paced, globally distributed environment

RESPONSIBILITIES

• Review, analyze, and disposition transaction monitoring alerts using independent and professional judgment
• Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks, including reviewing flow of funds, counterparties, and transaction behavior
• Clearly document investigative findings and decisions in the case management system
• Escalate higher-risk or complex cases with concise summaries and supporting analysis
• Perform holistic reviews for post-transaction monitoring alerts when required
• Support internal escalations and external requests (e.g., RFIs) as needed
• Maintain SLAs and quality standards in a high-volume operational environment
• Identify opportunities to improve processes, controls, and investigation quality

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

#CrossChannelJobs #JobSearch
#CareerOpportunities #HiringNow
#Employment #JobOpenings
#JobSeekers
#FacebookLinkedIn