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Transaction Monitoring Analyst

Transaction Monitoring Analyst

VirtualVocationsCharleston, South Carolina, United States
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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 • Charleston, South Carolina, United States

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