Transaction Monitoring Alert Clearing Analyst - Remote

Overview

An experienced Transaction Monitoring Alert Clearing Analyst is needed to join a large, reputable bank in New York, working in a hybrid model with two days in the office and the rest remotely.

In Short

• Review and investigate transaction monitoring alerts.
• Conduct detailed analysis of alerts.
• Identify and escalate high-risk transactions.
• Collaborate with compliance and legal departments.
• Document findings in accordance with policies.
• Stay updated on regulatory changes.
• Assist with audits and special projects.
• Work in a hybrid model (2 days in-office).
• Competitive salary based on experience.
• Opportunities for career growth.

Requirements

• Legal right to work in the US.
• Experience in transaction monitoring or related roles.
• Strong knowledge of AML regulations.
• Experience with transaction monitoring systems.
• Excellent analytical and problem-solving skills.
• Ability to work under pressure.
• Strong communication skills.
• Proficiency in Microsoft Office.

Benefits

• Competitive salary.
• Flexible working arrangements.
• Career growth opportunities.