Transaction Monitoring AnalystVirtualVocations • Bakersfield, California, United States
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Transaction Monitoring Analyst
VirtualVocations • Bakersfield, California, United States
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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
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Transaction Analyst • Bakersfield, California, United States
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