AML Transaction Monitoring Analyst

Key responsibilities: Independently manage assigned alerts through investigation and documentation, ensuring compliance with established standards Document evidence and produce clear SAR referrals and narratives for review, minimizing the need for revisions Identify and report detection issues and improvement opportunities, completing assigned projects with documented findings

Required qualifications: Hands-on AML transaction monitoring experience within a payments or money-movement business Experience managing alerts and cases end to end, including investigation and documentation Working knowledge of AML regulations in the US, EU, or UK, including relevant typologies and processes Strong investigative writing skills with the ability to produce evidence-based conclusions and SAR referrals Ability to run and adjust queries, interpret results, and validate against source data