Transaction Monitoring Analyst

Zero Hash Group; United States; Remote; USD 60,000 - 80,000; Full time

Job summary

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.

Responsibilities

• Monitor and analyze transactions for compliance.
• Investigate suspicious activities and prepare regulatory reports.
• Collaborate with teams to enhance compliance processes.

Skills

Transaction monitoring

Data analysis

Compliance software proficiency

Financial regulations knowledge

Education

Bachelor's degree in Finance, Business, or a related field

Job description

A company is looking for a Transaction Monitoring Analyst.

Key Responsibilities

• 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

Required Qualifications

• 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