Responsibilities

The Transaction Monitoring Analyst/Senior Analyst will complete comprehensive investigations on potentially suspicious transactions and clients using various fraud and AML databases and tools, maintaining accountability for all researched information and protecting confidential customer data. They will provide all-round support for risk operations, including information collection, risk identification, verification, periodic review, and triggered events review, resolving problems through the application of technical experience and meeting quality standards. The role involves maintaining awareness of regulatory requirements in Sanctions, fraud, AML/CFT, and other compliance due diligence functions, assisting in issue resolution and communication, escalating control issues with transparency, and attending related training. Additionally, the analyst will support issue resolution and communicate with guidance from leadership, and perform other tasks assigned by the line manager.