Job Summary:
We are looking for a detail-oriented Transaction Monitoring Analyst to review and investigate financial transactions for suspicious activity, ensuring compliance with AML regulations and internal policies.
Key Responsibilities:
Review alerts generated by transaction monitoring systems
Conduct investigations and escalate suspicious activity as needed
Assist in the preparation of Suspicious Activity Reports (SARs)
Perform periodic reviews of high-risk clients and transactions
Ensure adherence to regulatory guidelines and internal AML policies
Maintain clear and accurate investigation documentation
Qualifications:
Bachelor’s degree in Business, Finance, or related field
1–3 years of AML, compliance, or banking experience
Familiarity with AML laws and transaction monitoring systems
Strong analytical and communication skills