AML & Transaction Monitoring Analyst (NYC)

Sokin; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Sokin is seeking a Compliance Analyst (Transaction Monitoring) in New York to monitor and investigate transactions for anti-money laundering and financial crime indicators. You will assess customer activity, screen sanctions and PEPs, and coordinate information requests across teams.

The role requires strong analytical abilities, attention to detail, and experience with case management systems and transaction monitoring tools. Knowledge of crypto/FX is a plus.

Qualifications

• Experience in transaction monitoring, AML investigations or related roles.
• Knowledge of AML/CTF requirements, sanctions screening and due diligence.

Responsibilities

• Review and investigate transaction monitoring alerts across products and payment channels.
• Assess activity against the customer profile, expected volumes and source of funds.
• Identify unusual patterns and potential financial crime indicators.
• Review sanctions/PEP screening alerts and document findings.
• Prepare information requests and track responses.
• Escalate suspicious activity as needed and support SAR/STR preparation.
• Collaborate with Compliance, KYC and Ops to resolve cases and maintain records.
• Identify recurring issues and contribute to monitoring improvements.

Skills

AML investigations

Sanctions screening

Due diligence

Suspicious activity escalation

Analytical thinking

Written communication

Attention to detail

Organizational skills

Excel proficiency

Education

Degree or professional qualification

Tools

Case management systems

Transaction monitoring software

Job description

Sokin is seeking a Compliance Analyst (Transaction Monitoring) in New York to monitor and investigate transactions for anti-money laundering and financial crime indicators. You will assess customer activity, screen sanctions and PEPs, and coordinate information requests across teams.

The role requires strong analytical abilities, attention to detail, and experience with case management systems and transaction monitoring tools. Knowledge of crypto/FX is a plus.