Transaction Monitoring Analyst
VirtualVocationsOrange, California, United Statesjob_description.job_card.30_days_ago
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A company is looking for a Transaction Monitoring Analyst.
Key Responsibilities
Monitor and analyze transactions for compliance with regulations
Investigate suspicious activities and prepare reports for regulatory authorities
Collaborate with cross-functional teams to enhance compliance processes
Required Qualifications
Bachelor's degree in Finance, Business, or a related field
Experience in transaction monitoring or compliance roles
Knowledge of financial regulations and anti-money laundering practices
Proficiency in compliance software and data analysis tools
Ability to work independently and in a remote team environment
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Transaction Analyst • Orange, California, United States
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