Senior Compliance Analyst
Job Summary
Working remotely, the full-time Senior Compliance Analyst will manage complex investigations related to AML, CTF, and fraud risks, focusing on transaction monitoring and regulatory reporting.
Key responsibilities:
- Conduct Level 2 transaction monitoring investigations and holistic reviews of financial institution customers
- Provide feedback on transaction monitoring system issues and draft narratives for regulatory reporting, including SAR or STR reports
- Review escalated held payments for Compliance concerns and respond to subpoena and law enforcement requests
Required qualifications:
- Bachelor's degree with 5 years of related experience or a minimum of 8 years of related experience
- At least 4 years of experience in a Compliance or related role
- Proficiency in Microsoft Excel
- Strong knowledge of anti-money laundering, terrorist financing, and fraud typologies
- Experience in transaction monitoring investigations
Complete Job Description
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