Related skills
sql excel aml transaction monitoring bsa/aml📋 Description
- Review, analyze, and disposition transaction monitoring alerts.
- Conduct reviews to identify money laundering, fraud, or financial crime risks.
- Document investigative findings in the case management system.
- Escalate high-risk or complex cases with concise summaries.
- Perform holistic reviews for post-transaction monitoring alerts.
- Support internal escalations and external requests (RFIs) as needed.
🎯 Requirements
- Experienced in transaction monitoring or AML investigations
- Detail-oriented, analytical; able to connect activity to risk
- Bachelor's degree or equivalent; 2–5 years in monitoring/AML
- Hands-on experience reviewing/clearing alerts; strong BSA/AML fundamentals
- Strong communication and analytical skills; SQL or advanced spreadsheets a plus
- Fintech/bank/payments exp; comfortable in a fast-paced global environment
🎁 Benefits
- Equity
- Bonus
- Remote-friendly role
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