Transaction Monitoring Associate
Core
Analyze customer activity, perform investigations, and ensure AML and payment controls are adhered to within the Cross Borders line of business.
Role type
Transaction Monitoring Associate (Compliance)
Builds
Compliance investigations and regulatory reporting for cross-border payments
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Sanctions screening, PEP screening, Adverts media screening, Transaction monitoring, AML/CFT regulations knowledge, Analytical skills, Problem-solving
Preferred skills
ACAMS or CFE certification, Experience with transaction monitoring tools
Technologies
Compliance platforms and systems
Responsibilities
Conduct detailed investigations into flagged transactions and client activity; Maintain accurate records of investigations; Identify suspicious activity and report via official channels; Collaborate with internal teams to validate alerts and escalate high-risk cases; Contribute to the development of the transaction monitoring framework; Provide operational support to Customer Support and Onboarding teams; Stay up to date on sanctions and regulatory changes.
Seniority
Junior to Mid-level, hands-on IC