Transaction Monitoring Analyst

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