A company is looking for a Screening & Transaction Monitoring AssociateKey Responsibilities : Consistently monitor unusual transactions and high-risk customers for regulatory reporting obligationsTake ownership of internal controls, drive opportunities for improvement, and lead the response to official inquiriesAssist in developing internal Financial Crimes training and contribute to reducing AML false positive ratesRequired Qualifications : 4+ years of experience in financial risk operations related to AML, SAR, BSA, and other financial regulationsDirect experience reporting to financial authorities and law enforcementExpertise in SAR reporting, technical aptitude in money movement analysis, and familiarity with data analytics toolsExperience with specific financial crime detection tools like Verafin and ComplyAdvantageDemonstrated ability to work in cross-functional teams in designing operational work-streams and internal controls
Screening Associate
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