Compliance Transaction Monitoring Analyst
October 30
Description
• Conducting time-sensitive investigative reviews and analyses of both automated alerts and referrals sourced from other lines of business in support of the AML and Fraud program ensuring thoroughness, accuracy, and compliance with internal policies and standards. • Analyzing consumer transaction information to assess whether the alerted activity is or is not suspicious and/or unusual in the context of the consumers’ anticipated activity and prior transaction history. • Documenting investigations thoroughly including documentations supporting the investigation conclusion. • Completing alert reviews and investigations in line with multiple sponsor bank partners’ expectations. • Consulting and collaborating with colleagues to enhance knowledge of financial crime laws, regulations and best practices to be leveraged for both internal and external stakeholders with respect to AML and fraud transaction monitoring. • Staying informed of changes in regulatory requirements, industry trends, and emerging financial crime threats to adjust monitoring activities and provide related guidance and recommendations to both internal stakeholders, as needed. • Supporting periodic due diligence and audit requests. • Staying current on regulatory changes and sponsor bank requirements. • Performing special projects and additional duties and responsibilities as required.
Requirements
• 0-2+ years of experience with a focus on transaction monitoring within the financial services, payments, and/or fintech sector. • Knowledge of and/or willingness to learn relevant laws, regulations, and industry standards pertaining AML and fraud. • Understanding of and/or willingness to learn regulations and their implications for fintech, payments (including ACH and card rules), and program management. • Bachelor’s degree or equivalent work experience. • Excellent analytical, problem-solving, project management, and risk management skills. • Exceptional judgment and integrity, ability to handle complex matters independently and thrive in dynamic, high-growth environments. • Willingness to take ownership of projects. • Added bonus if you have: • Experience with blockchain investigations. • Professional certifications (e.g., CCEP, CRCM, CIA, CAMS) are advantageous but not required. • Developed compliance programs into repeatable technology. • Experience with SQL databases and other information technology systems and tools. • Experience with Unit 21
Benefits
• A voice in the future of fintech • Always-on learning and development • Collaborative work environment • Opportunities to give back • Competitive salary and benefits
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