Senior Analyst, Real-time Transaction Monitoring
Core
Conduct real-time transaction monitoring and screening to clear and escalate alerts, perform holistic reviews, and investigate issuing accidents within the case management system.
Role type
Senior Analyst, Real-time Transaction Monitoring
Builds
Operational excellence in AML compliance and transaction monitoring workflows
Domain
Financial services / Anti-Money Laundering (AML) / Sanctions Compliance
Deliverable
client delivery
Required skills
AML regulatory knowledge, sanctions compliance, money laundering scheme identification, case management system usage, alert clearing, investigation coordination, policy and procedure development
Preferred skills
International/regional/local regulatory experience, AML and OFAC risk assessment, STR writing and review, vendor solution familiarity (KYC, transaction monitoring, case management), data analytical skills (Google Sheets/Scripts, SQL)
Responsibilities
Conduct real-time transaction monitoring and screening tasks, participate in AML projects to drive operational excellence, stay updated on AML regulatory developments, coordinate with issuing and acquiring initiatives, handle issuing investigations, perform holistic reviews for post-monitoring alerts, escalate issuing accidents with solving suggestions
Seniority
Mid-level (2–4 years experience)