Transaction Monitoring Analyst
Core
Review transaction monitoring alerts and investigate financial crime activities including fraud, money laundering, and terrorist financing to protect the company and meet regulatory obligations.
Role type
Transaction Monitoring Analyst (Financial Crime)
Builds
Financial crime investigations and regulatory compliance reports
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud Prevention
Deliverable
production ML models
Required skills
Transaction monitoring, financial crime investigation, red flag identification, criminal typologies knowledge, logical analysis, prioritization, attention to detail, written and verbal communication
Preferred skills
Financial sector experience, stakeholder management, problem-solving, self-initiative, ability to work under pressure
Technologies
OFX monitoring systems
Responsibilities
Assess alerts generated by OFX monitoring systems, think critically about customer activity vs profile, escalate ML/TF concerns to investigators, adopt new processes and assist with knowledge sharing
Seniority
Individual Contributor