Transaction Monitoring AnalystVirtualVocations • Philadelphia, Pennsylvania, United States
Transaction Monitoring Analyst
VirtualVocations • Philadelphia, Pennsylvania, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Transaction Monitoring Analyst.
Key Responsibilities
Monitor transactions for suspicious activity and compliance with regulations
Conduct investigations and escalate issues as necessary
Prepare reports and documentation for regulatory compliance and audits
Required Qualifications
Bachelor's degree in finance, business, or a related field
Experience in transaction monitoring or compliance roles
Knowledge of relevant regulations and compliance standards
Familiarity with financial crime prevention measures
Proficiency in data analysis tools and software
serp_jobs.job_alerts.create_a_job
Transaction Analyst • Philadelphia, Pennsylvania, United States