Transaction Monitoring Analyst - Remote

Overview

The Transaction Monitoring Analyst will be responsible for reviewing transaction monitoring alerts and analyzing financial crime activities, contributing to investigations, and ensuring regulatory compliance.

In Short

• Review transaction monitoring alerts and identify financial crime activities.
• Analyze customer activity against profiles.
• Collaborate with teams to improve processes.
• Update and train on internal documentation.
• Provide high-quality service to clients.

Requirements

• Experience in transaction monitoring or financial crime investigations.
• Understanding of red flags and criminal typologies.
• Ability to investigate and articulate findings.
• Strong prioritization and decision-making skills.
• Excellent written and verbal communication skills.
• High accuracy and ability to work under pressure.
• Self-initiative and ability to work unsupervised.
• Commitment to confidentiality and integrity.
• Experience in money remittance is preferred.

Benefits

• Career development opportunities and training.
• Volunteer programs and community involvement.
• Recognition and rewards for achievements.
• Engaging company events and activities.
• Flexible work environment with a hybrid model.