Remote Transaction Monitoring Compliance Operations Investigator

Job Summary

A social media company is seeking a Remote Transaction Monitoring Compliance Operations Investigator.

Must be able to:

• Promote a culture of compliance and ensure efficient and effective risk
• Ensure Transaction Monitoring case determinations are appropriately made
• Apply thorough investigative techniques in reviewing Transaction Monitoring cases for our products

Qualifications Include:

• 3+ years’ experience in compliance or internal control function at a financial services organization
• Experience managing daily case assignments
• Experience conducting AML Transaction Monitoring investigations
• BA/BS degree