Transaction Monitoring Analyst
Core
Review transaction monitoring alerts and investigate financial crime activities including fraud, money laundering, and terrorist financing to protect the company and meet regulatory obligations.
Role type
Transaction Monitoring Analyst (Financial Crime)
Builds
Financial crime investigations and regulatory compliance reports
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud Prevention
Deliverable
production ML models
Required skills
Transaction monitoring, financial crime investigation, red flag identification, criminal typology analysis, logical reasoning, prioritization, attention to detail, written and verbal communication
Preferred skills
Financial sector experience, stakeholder management, problem-solving, self-initiative, ability to work unsupervised
Technologies
OFX monitoring systems
Responsibilities
Assess alerts generated by monitoring systems, analyze customer activity against profiles, escalate ML/TF concerns to investigators, adopt new processes and assist with training
Seniority
Individual Contributor