Transaction Monitoring Investigator

A company is looking for a Transaction Monitoring Investigator. Key Responsibilities Monitor and act upon compliance-related alerts, reviewing potentially suspicious activity Investigate and escalate potentially suspicious activities such as money laundering Verify merchant information and conduct due diligence reviews for anti-money laundering purposes Required Qualifications 3+ years in a compliance and/or compliance operations role, preferably in financial services or Fintech Passion for technology and knowledge of the industry Operations mindset with experience in time-sensitive directives Experience identifying potential bad actors with a detective-like mentality CAMS certification preferred

Jun 12, 2025 - 06:40

A company is looking for a Transaction Monitoring Investigator. Key Responsibilities Monitor and act upon compliance-related alerts, reviewing potentially suspicious activity Investigate and escalate potentially suspicious activities such as money laundering Verify merchant information and conduct due diligence reviews for anti-money laundering purposes Required Qualifications 3+ years in a compliance and/or compliance operations role, preferably in financial services or Fintech Passion for technology and knowledge of the industry Operations mindset with experience in time-sensitive directives Experience identifying potential bad actors with a detective-like mentality CAMS certification preferred