About the role

  • Perform end to end reviews of TM alerts in line with internal policies and procedures
  • Identify and investigate unusual transactions, patterns and activity
  • Collaborate with Compliance, Financial Crime Analytics Team and Quality Assurance Team to ensure process adherence
  • Analyze data and identify new AML and TF trends and patterns

Requirements

  • 4+ years of Transaction Monitoring experience within a Financial Services sector
  • Strong Financial Crime background and investigations experience
  • Experience in alert/case review and disposition processes across either internal or external (3rd party) systems
  • Previous experience working within the banking, payments or other high-volume transaction industry

Benefits

  • Insurance coverage
  • Local perks
  • Beautiful offices

Job title

Transaction Monitoring Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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