Transaction Monitoring Analyst

We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough reviews of financial transactions to detect and prevent fraudulent activities, ensuring compliance with regulatory standards and internal policies.

Responsibilities :

• Utilize advanced transaction monitoring systems and tools to analyze financial transactions for potential suspicious activities.
• Conduct in-depth investigations of flagged transactions to identify patterns, trends, and anomalies.
• Review and assess customer account activity to detect and prevent money laundering, fraud, and other illicit financial activities.
• Collaborate with internal stakeholders including compliance officers, risk management teams, and law enforcement agencies as required.
• Generate detailed reports summarizing findings from transaction monitoring activities and provide recommendations for further action.
• Stay updated on regulatory requirements, industry trends, and best practices related to transaction monitoring and anti-money laundering (AML) compliance.
• Participate in the development and enhancement of transaction monitoring processes and procedures.
• Provide training and support to junior analysts as needed.
• SAR filing experience.

Requirements :

Preferred Qualifications :

Benefits :

Professional development opportunities