Transaction Monitoring Investigator

Job Summary

A company is looking for a Transaction Monitoring Investigator.

Key Responsibilities

• Monitor and act upon compliance-related alerts, reviewing potentially suspicious activity
• Investigate and escalate potentially suspicious activities such as money laundering
• Verify merchant information and conduct due diligence reviews for anti-money laundering purposes

Required Qualifications

• 3+ years in a compliance and/or compliance operations role, preferably in financial services or Fintech
• Passion for technology and knowledge of the industry
• Operations mindset with experience in time-sensitive directives
• Experience identifying potential bad actors with a detective-like mentality
• CAMS certification preferred