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Senior Transaction Monitoring Analyst
Job Summary
A company is looking for a Senior Transaction Monitoring Analyst.
Responsibilities:
- Investigate transaction monitoring alerts and prepare Suspicious Activity Reports (SARs)
- Design transaction monitoring rules and manage rule life development cycle
- Manage AML/CTF and fraud investigations, identify financial crime trends, and liaise with internal and external stakeholders
Qualifications:
- 5+ years of relevant working experience
- Experience in AML/Anti Financial Crime Transaction Monitoring and SAR writing
- Strong analytical, critical thinking, and decision-making skills
- Knowledge of crypto, card issuing, or payment processing
- Experience with Excel pivot tables
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COMPLETE JOB DESCRIPTION
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