Screening and TM Associate

📋 Description

• Conduct independent investigations into transaction monitoring alerts and screening alerts.
• Monitor unusual transactions and high-risk customers for regulatory reporting (SARs, sanctions).
• Own internal controls and identify opportunities for improvement.
• Use sampling techniques and analytics to monitor new typologies and risks.
• Support vendor integrations and answer questions from L1 alert reviewers.

🎯 Requirements

• 2+ years of experience across financial risk operations (AML, Sanctions, Bribery, Due Diligence, etc)
• Knowledgeable about US financial regulations authorities (FinCEN, FINRA, OFAC)
• Technical aptitude understanding complex money movement across payment methods and rails
• Familiarity with data analytics tools (SQL, Looker, Excel) for designing and debugging data
• Familiarity working with AI tools
• Experience working with cross-functional teams (Legal, Engineering, Product Management, Data)

🎁 Benefits

• Hybrid work model with 3 in-office days per week
• Up to four weeks per year fully remote