TMS Compliance Analyst III

📋 Description

• Conduct end-to-end Transaction Monitoring investigations leading to SAR filings.
• Analyze transaction activity, KYC data, and due diligence across products.
• Document investigations with clear narratives and maintain case records.
• Decide escalation and recommend SAR filing actions.
• Incorporate QA feedback and maintain detailed compliance documentation.
• Stay current with KYC, BSA/AML, and OFAC; apply regulatory requirements to cases.

🎯 Requirements

• Minimum 4 years in financial services, crypto, investigations, or tech with TMS.
• Experience drafting and filing SAR narratives.
• Strong interpersonal, analytical, and written/verbal communication.
• Experience with Google Sheets, Docs, Excel, Word.
• Flexible and adaptable to a fast-paced, high-growth environment.
• Organized with high attention to detail.

🎁 Benefits

• In-person participation required; team offsites held several times yearly.
• Equal Opportunity Employer with accommodations for applicants.
• Medical, dental, and vision benefits.