AML Transaction Monitoring Analyst

Job Summary

Owning alerts and cases from triage to disposition, the full-time remote AML Transaction Monitoring Analyst will manage investigations, prepare SAR referrals, and contribute to detection improvements within the Financial Crimes and Complaints team.

Key responsibilities

• Independently manage assigned alerts through investigation and documentation, ensuring compliance with established standards
• Document evidence and produce clear SAR referrals and narratives for review, minimizing the need for revisions
• Identify and report detection issues and improvement opportunities, completing assigned projects with documented findings

Required qualifications

• Hands-on AML transaction monitoring experience within a payments or money-movement business
• Experience managing alerts and cases end to end, including investigation and documentation
• Working knowledge of AML regulations in the US, EU, or UK, including relevant typologies and processes
• Strong investigative writing skills with the ability to produce evidence-based conclusions and SAR referrals
• Ability to run and adjust queries, interpret results, and validate against source data