AML Transaction Monitoring Analyst
Core
Monitor financial transactions to detect and report suspicious activity in compliance with anti-money laundering regulations.
Role type
AML Transaction Monitoring Analyst
Builds
Suspicious Activity Reports (SAR) and regulatory filings
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
AML Investigations, Data Analysis, Financial Crime Investigations, Know Your Customer (KYC), Transaction Monitoring
Preferred skills
CAMS, CFE, OFAC requirements knowledge
Technologies
AML software and tools
Responsibilities
Analyze and monitor financial transactions for potential money laundering, Investigate alerts generated by transaction monitoring tools, Prepare detailed reports on suspicious activities and escalate cases, Ensure compliance with AML regulations and guidelines, Utilize data analysis techniques to identify trends and patterns, Participate in the development and enhancement of AML monitoring systems
Seniority
Associate, entry-level IC