Senior Analyst, AML Transaction Monitoring
Core
Investigate AML alerts, conduct transaction monitoring reviews, and file suspicious activity reports (SARs/STRs) to detect financial crime in digital assets and blockchain transactions.
Role type
Senior IC AML Transaction Monitoring Analyst
Builds
Suspicious Activity Reports (SARs/STRs) and compliance insights for regulatory authorities
Domain
Financial Services / Blockchain / AML Compliance
Required skills
AML alert review and investigation, SAR/STR filing, blockchain forensic tools (TRM Labs, Chainalysis, Elliptic), adverse media checks, SQL, large transactional data analysis
Preferred skills
CAMS/CFCS/CFE certification, AI/automation/ML for AML workflows, Google Suite, Slack, Apple MacOS
Technologies
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, Apple MacOS
Responsibilities
Investigate and analyze AML alerts to identify suspicious activity; File SARs/STRs when appropriate; Conduct screening and adverse media checks; Collaborate with policy, legal, and compliance teams to improve detection models; Provide training and feedback to junior TM analysts; Manage time-sensitive workflows across competing priorities
Seniority
Senior, hands-on IC