Xpheno Looking for Transaction Monitoring System Analyst at Remote

Xpheno; United States; Remote; USD 100,000 - 125,000; Full time

Job summary

An innovative firm is seeking a compliance professional with a solid foundation in transaction monitoring, fraud, or AML. This exciting role involves ensuring adherence to applicable laws and regulations while working in a fast-paced, high-growth environment. The ideal candidate will possess strong analytical and communication skills, be adaptable to evolving needs, and be organized with a keen attention to detail. If you thrive in a dynamic setting and are ready to contribute to a vital compliance function, this opportunity is perfect for you.

Qualifications

• Minimum 1 year of compliance experience in transaction monitoring or AML.
• B.A./B.S. degree or equivalent required.

Responsibilities

• Support compliance efforts in a 24/7 environment.
• Maintain organized records with high attention to detail.

Skills

Compliance Experience

Analytical Skills

Communication Skills

Interpersonal Skills

Attention to Detail

Adaptability

Education

B.A./B.S. degree or equivalent

Tools

Google Sheets

Google Docs

Excel

Word

Job description

1 – 4 Year

Remote

Job Description

• Minimum 1 year of compliance experience (transaction monitoring, fraud, or AML)
• B.A./B.S. degree or equivalent
• Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
• Strong interpersonal, analytical, and communication (verbal and written) skills
• Experience working with Google Sheet, Google Doc, Excel, Word
• Flexible and adaptable to the evolving needs of a high-growth and fast-paced organizational environment
• Ready to support in a 24/7 environment
• Organized with a high level of attention to detail
• Travel to the office for work as required.

Salary: Not Disclosed by Recruiter

Industry: IT Software – Other

Functional Area: IT Software – Other

Role Category: Computer/IT

Employment Type: Full-Time