Senior Analyst, Compliance TMS Operations - Remote

Overview

As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers that may lead to drafting and filing a SAR.

In Short

• Conduct Transaction Monitoring investigations.
• Draft and file Suspicious Activity Reports (SAR).
• Analyze transaction activity and KYC information.
• Document investigations in written narratives.
• Maintain compliance with regulations and internal policies.
• Work independently with minimal guidance.
• Incorporate feedback from Quality Assurance Team.
• Stay current with industry standards in compliance.
• Support a 24/7 operational environment.
• Collaborate with functional leaders in Financial Crime Risk.

Requirements

• Minimum of 2 years of relevant experience.
• Strong interpersonal and analytical skills.
• Experience with Google Sheets, Google Docs, Excel, and Word.
• Organized with attention to detail.
• Flexible and adaptable to a fast-paced environment.

Benefits

• Target annual salary range of $41.27 - $48.56 USD/hour.
• Target bonus and equity options.
• Comprehensive benefits including medical, dental, and vision.
• 401(k) plan.