Senior AML Transaction Monitoring Specialist

Job Summary

A company is looking for a Senior AML Transaction Monitoring Specialist.

Key Responsibilities

• Lead the end-to-end review of transaction monitoring alerts and document findings
• Draft and file Suspicious Activity Reports (SARs) with regulatory bodies
• Optimize monitoring rules and thresholds to enhance detection and reduce false positives

Required Qualifications

• 5-7+ years in BSA/AML compliance and financial crimes within a regulated financial institution or fintech
• Bachelor's degree in Business, Finance, Law, or a related field
• Professional certification (ACAMS, CFCS, or equivalent) is required
• Familiarity with blockchain analytic tools and case management platforms
• Strong command of U.S. and global AML regulations and sanctions compliance