AML Transaction Monitoring Analyst
Core
Monitor merchant activity and transactions to detect and prevent fraud and money laundering using internal tools and external data sources.
Role type
AML Transaction Monitoring Analyst
Builds
Fraud detection rules, scoring models, and compliance documentation for a regulated crypto exchange
Domain
Cryptocurrency / Financial Services / Anti-Money Laundering
Required skills
AML regulations knowledge, transaction monitoring, fraud investigation, root cause analysis, data anomaly detection, fraud detection tools familiarity, payment processor knowledge, merchant monitoring systems
Preferred skills
Global payment networks knowledge, e-commerce ecosystems knowledge
Responsibilities
Monitor merchant activity to detect and prevent fraudulent behavior, Investigate suspicious merchant accounts and transactions, Create and tune fraud detection rules and scoring models, Conduct root cause analysis on confirmed fraud cases, Perform Global AML Transaction Monitoring investigations, Document investigation findings and case outcomes
Seniority
Mid-level, hands-on IC