Transaction Monitoring Analyst
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Transaction Monitoring Analyst
Ref No.: 18-03219
Location: New York City, New York
Position Type:Direct Placement
Pay Rate : $ 85,000.00 - 95,000.00 /Year
Transaction monitoring Analyst
Job Purpose:
  • The Transaction Monitoring Analyst is responsible for performing AML Reviews/Investigations on account activity and recommending the filing of Suspicious Activity Reports (SARs).
  • Utilize a wide variety of research and transaction monitoring tools and be responsible for preparing various regulatory and analytical reports
  • Conducting first level alert reviews
  • Assist with 314(a) reviews.
  • Collect and examine supporting documents to assist in identifying unusual transaction patterns
  • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues
  • Review system generated reports of transactions and investigation of account activity for potentially suspicious activity, including structuring and high risk wire activity, etc. from inception to completion
  • Attend mandatory and recommended compliance training
  • Bachelor's Degree Required
  • Knowledge of domestic and/or international SAR filing requirements.
  • Ability to gain an understanding of Corporate and product-specific policies/control environment, as well as key regulatory requirements.
  • 2 years of relevant compliance experience