Transaction Monitoring Analyst II

A company is looking for a Transaction Monitoring Advisory Support Analyst II. Key Responsibilities Execute the Investigations/Screening Request for Information process and collaborate with stakeholders Assist in drafting Account Closure documentation for customer relationships outside the Bank's risk tolerance Support TM investigations and screening project management initiatives and monitor regulatory changes Required Qualifications Bachelor's degree in Business Administration, Finance, or a related field, or equivalent experience 2+ years of experience in AML investigations within the banking or financial sector Strong knowledge of AML regulations, including the USA PATRIOT Act and OFAC guidelines Proficient in compliance-related software and data analysis tools Intermediate proficiency in MS365 products, including Excel and PowerPoint

Apr 17, 2025 - 00:08

A company is looking for a Transaction Monitoring Advisory Support Analyst II. Key Responsibilities Execute the Investigations/Screening Request for Information process and collaborate with stakeholders Assist in drafting Account Closure documentation for customer relationships outside the Bank's risk tolerance Support TM investigations and screening project management initiatives and monitor regulatory changes Required Qualifications Bachelor's degree in Business Administration, Finance, or a related field, or equivalent experience 2+ years of experience in AML investigations within the banking or financial sector Strong knowledge of AML regulations, including the USA PATRIOT Act and OFAC guidelines Proficient in compliance-related software and data analysis tools Intermediate proficiency in MS365 products, including Excel and PowerPoint