Transaction Monitoring Associate
Core
Analyze customer activity, investigate flagged transactions, and ensure adherence to AML and payment controls within the Cross Borders division.
Role type
Transaction Monitoring Associate (Compliance)
Builds
Compliance investigations and regulatory reporting for the Alpha Group division
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Transaction monitoring, AML/CFT regulations, KYC, financial data analysis, regulatory reporting, compliance frameworks
Preferred skills
ACAMS or CFE certification, transaction monitoring tools expertise
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; master compliance platforms; stay updated on sanctions and regulatory changes; assess transaction plausibility based on KYC.
Seniority
Junior to Mid-level, hands-on IC