Transaction Monitoring Senior Analyst
Core
Conduct daily transaction monitoring, manage suspicious transaction inquiries, and file Suspicious Transaction Reports (STRs) to regulatory agencies.
Role type
Senior IC transaction monitoring analyst (AML/Sanctions)
Builds
Operational case management and regulatory reporting for global payments
Domain
Financial crime compliance (AML/Sanctions) in global payments
Deliverable
client delivery
Required skills
AML and Sanctions experience, STR writing, case management, regulatory analysis, risk assessment
Preferred skills
International regulatory knowledge, policy development, typology analysis, vendor solution experience, payment company risk
Technologies
Case management systems, MS Office suite
Responsibilities
Conduct daily transaction monitoring tasks, manage inquiries from banking partners or law enforcement, analyze suspicious clients and file STRs, participate in AML projects, stay updated on regulatory developments
Seniority
Senior, hands-on IC