Aml Transaction Monitoring Analyst

PwC

Aml transaction monitoring analysis
Suspicious activity reporting (sar)
Ofac regulatory compliance knowledge
This role is crucial in preventing financial crimes and ensuring the integrity of the financial system by monitoring transactions

Job Summary

  • This role is crucial in preventing financial crimes and ensuring the integrity of the financial system by monitoring transactions.
  • The ideal candidate will investigate alerts generated by transaction monitoring tools to assess the legitimacy of activities.
  • Candidates must ensure strict adherence to AML regulations, including Suspicious Activity Reporting and OFAC requirements.

Matching Summary

This role is crucial in preventing financial crimes and ensuring the integrity of the financial system by monitoring transactions.

Skills & Requirements

Must-have

  • AML transaction monitoring analysis
  • Suspicious Activity Reporting (SAR)
  • OFAC regulatory compliance knowledge
  • Alert investigation and assessment
  • Data analysis for financial crime trends

Nice-to-have

  • CAMS or CFE certification preferred
  • Strong written communication skills
  • Continuous improvement of monitoring systems
  • Collaboration with diverse stakeholders
  • Experience with specialized AML software

Key Requirements

  • Bachelor's degree in Finance, Economics, or related field
  • Minimum 1 year experience in AML transaction monitoring
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter