AML Transaction Monitoring Investigator

Madison-Davis, LLC; New York (NY); Sur place; USD 90 000 - 120 000; Plein temps

Résumé du poste

Madison-Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing BSA/AML program. You will review alerts, investigate suspicious activity, document findings, and assist with SAR preparation across traditional and digital payment channels.

The role spans monitoring across ACH, wires, cross-border activity and digital assets, with collaboration across Compliance, Legal, and Operations to ensure regulatory readiness and strong case management.

Qualifications

• 2–5+ years in transaction monitoring or AML investigations within banking, fintech, or digital assets.
• Working knowledge of BSA/AML, OFAC, SAR requirements.
• Experience with case management systems like Actimize, Mantas, Unit21 or similar.
• Strong investigative, analytical and written communication skills.
• Experience with SAR preparation and narratives.

Responsabilités

• Review alerts across ACH, wires, international payments, digital assets and other activity; investigate and disposition.
• Distinguish false positives from activity needing further investigation or escalation.
• Review customer profiles, histories, counterparties, and patterns to understand activity.
• Conduct external research and gather supporting information as needed.
• Maintain clear, thorough case documentation for regulatory review.
• Manage an investigation queue meeting quality, timeliness, and productivity expectations.
• Escalate potentially suspicious activity to compliance leadership.

Connaissances

Investigative skills

Analytical thinking

Written communication

Regulatory knowledge

Cross-functional collaboration

Outils

Actimize

Mantas

Unit21

Hummingbird

Description du poste

Madison-Davis, LLC is seeking a Transaction Monitoring Analyst to support a growing BSA/AML program. You will review alerts, investigate suspicious activity, document findings, and assist with SAR preparation across traditional and digital payment channels.

The role spans monitoring across ACH, wires, cross-border activity and digital assets, with collaboration across Compliance, Legal, and Operations to ensure regulatory readiness and strong case management.