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AML Analyst – Transaction Monitoring

Galent

St. Louis, Missouri • Yesterday

Easy Apply

Full-time

Depends on Experience

SAS AML Developer

StoneGate-Technologies LLC

Remote • Yesterday

Easy Apply

Contract

Depends on Experience

AML Solution Architect ::: 100% Remote

REDLEO SOFTWARE INC.

Remote • 29d ago

Easy Apply

Full-time

Depends on Experience

Integration Analyst

V-Soft Consulting Group, Inc

Remote • 3d ago

Easy Apply

Third Party, Contract

Depends on Experience

Management Analysts

4 Consulting Inc

Remote • Yesterday

Easy Apply

Full-time, Third Party

Depends on Experience

Incident Management Analyst L1

Milestone Technologies, Inc.

Remote • Today

Full-time

Job Details

Skills

AML
Know Your Customer
Productivity

Summary

Job Summary

As a Transaction Monitoring Analyst (L1), you will be responsible for the first level of review in the transaction monitoring process. The role involves reviewing high-volume transaction monitoring alerts, analyzing customer and transaction information, clearing risk-irrelevant alerts, and escalating potentially suspicious or higher-risk activity for further investigation.

Key Responsibilities

Review transaction monitoring alerts using established procedures and playbooks.
Review customer KYC profiles, risk ratings, transaction history, and account information.
Perform initial risk assessments and identify potentially suspicious activity.
Clear alerts that meet predefined risk-irrelevant criteria with proper documentation.
Escalate unusual, complex, or higher-risk alerts to L2 Analysts.
Maintain accurate and complete case documentation.
Work closely with L2 Analysts, Team Leads, Compliance, QA, and Audit teams.
Meet quality, productivity, and turnaround-time expectations in a high-volume environment.
Identify recurring issues and contribute to process improvements.

Required Skills

Basic understanding of AML/CFT and transaction monitoring principles.
Strong analytical skills and attention to detail.
Good written and verbal communication skills.
Ability to work in a high-volume, time-sensitive environment.

Qualifications

Bachelor’s degree in Finance, Business, Economics, Law, or a related field.
0–2 years of experience in AML, Transaction Monitoring, Financial Crime, KYC/CDD, or related banking operations.
Candidates with relevant academic backgrounds and transferable knowledge may also be considered.
Basic understanding of AML/CFT and transaction monitoring principles.
Strong analytical skills and attention to detail.
Good written and verbal communication skills.
Ability to work in a high-volume, time-sensitive environment.

We are an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, or gender identity), national origin, citizenship status, age, disability, genetic information, protected veteran status, or any other characteristic protected by applicable law.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 91081485
Position Id: 9109887
Posted 1 day ago

Fitment

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Job Details

Skills

AML
Know Your Customer
Productivity

Summary

Job Summary

Key Responsibilities

Review transaction monitoring alerts using established procedures and playbooks.
Review customer KYC profiles, risk ratings, transaction history, and account information.
Perform initial risk assessments and identify potentially suspicious activity.
Clear alerts that meet predefined risk-irrelevant criteria with proper documentation.
Escalate unusual, complex, or higher-risk alerts to L2 Analysts.
Maintain accurate and complete case documentation.
Work closely with L2 Analysts, Team Leads, Compliance, QA, and Audit teams.
Meet quality, productivity, and turnaround-time expectations in a high-volume environment.
Identify recurring issues and contribute to process improvements.

Required Skills

Basic understanding of AML/CFT and transaction monitoring principles.
Strong analytical skills and attention to detail.
Good written and verbal communication skills.
Ability to work in a high-volume, time-sensitive environment.

Qualifications

Bachelor’s degree in Finance, Business, Economics, Law, or a related field.
0–2 years of experience in AML, Transaction Monitoring, Financial Crime, KYC/CDD, or related banking operations.
Candidates with relevant academic backgrounds and transferable knowledge may also be considered.
Basic understanding of AML/CFT and transaction monitoring principles.
Strong analytical skills and attention to detail.
Good written and verbal communication skills.
Ability to work in a high-volume, time-sensitive environment.

Dice Id: 91081485
Position Id: 9109887
Posted 1 day ago

Fitment

Dice Job Match Score™

To see how well you match this job, please log in or create an account.

Once logged in, be sure to complete your profile to get the most accurate match score.

Create job alert

Never miss an opportunity! Create an alert based on the job you applied for.

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