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Transaction Monitoring Analyst
Résumé du poste
A financial technology firm in the United States is seeking a Transaction Monitoring Analyst to ensure compliance with regulations. The role involves monitoring transactions, investigating suspicious activities, and collaborating with cross-functional teams. Candidates should have a Bachelor’s degree in Finance or related fields and experience in compliance roles. This position offers the chance to work in a dynamic environment with a focus on financial regulations.
Qualifications
- Bachelor's degree in relevant field required.
- Experience in transaction monitoring or compliance roles.
- Knowledge of financial regulations and anti-money laundering practices.
Responsabilités
- Monitor and analyze transactions for compliance.
- Investigate suspicious activities and prepare regulatory reports.
- Collaborate with teams to enhance compliance processes.
Connaissances
Formation
A company is looking for a Transaction Monitoring Analyst.
- Monitor and analyze transactions for compliance with regulations
- Investigate suspicious activities and prepare reports for regulatory authorities
- Collaborate with cross-functional teams to enhance compliance processes
- Bachelor's degree in Finance, Business, or a related field
- Experience in transaction monitoring or compliance roles
- Knowledge of financial regulations and anti-money laundering practices
- Proficiency in compliance software and data analysis tools
- Ability to work independently and in a remote team environment
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.
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