Member of Compliance Transaction Monitoring
About the Role
You will manage transaction monitoring alerts and disposition workflows, conducting investigations and making disposition decisions. You will perform quality assurance reviews of L1 analyst work and assist in tuning and implementing monitoring rules to detect and prevent money laundering, fraud, and other financial crime. You will provide feedback to leadership on methods and systems, identify gaps in workflows, and escalate obstacles when necessary. You will work independently, manage multiple tasks with strong time management, share knowledge to avoid single points of failure, and communicate clearly and empathetically to solve problems and guide colleagues.
Requirements
- Experience in BSA/AML transactional review for institutional and retail clients
- Knowledge of BSA/AML regulations Sanctions and fraud typologies
- Expertise using blockchain analytics tools to disposition transaction monitoring alerts
- Experience creating and maintaining policies procedures and monitoring programs
- Proven ability to work independently with strong attention to detail
- Ability to conduct quality assurance reviews and manage time effectively
- Curiosity and ability to learn quickly
Responsibilities
- Manage transaction monitoring alerts and disposition workflows
- Conduct quality assurance reviews of L1 analyst work
- Assist in tuning and implementing monitoring rules to detect and prevent money laundering fraud and other financial crime
- Provide feedback to leadership on methods and systems and escalate obstacles when necessary
- Work independently and manage multiple tasks with minimal direction
- Share knowledge to avoid single points of failure
- Communicate clearly and empathetically to solve problems and guide colleagues