Perform first-level review and triage of transaction monitoring and screening alerts to manage alert volumes efficiently while maintaining strong regulatory standards
Job Summary
Perform first-level review and triage of transaction monitoring and screening alerts to manage alert volumes efficiently while maintaining strong regulatory standards.
Conduct initial triage of transaction monitoring alerts, review basic customer account and due diligence information, and analyze alerted transactions for red flags.
Identify and escalate red flags indicative of financial crime or compliance vulnerabilities, contributing to the development of effective mitigation strategies.
Matching Summary
Perform first-level review and triage of transaction monitoring and screening alerts to manage alert volumes efficiently while maintaining strong regulatory standards.
Skills & Requirements
Must-have
Transaction Monitoring Alert Review
AML alert investigation
Financial crime compliance
Regulatory frameworks understanding
Transaction data analysis
Nice-to-have
Investigative rigor
Stakeholder management skills
Relationship building skills
Analytical thinking capability
Key Requirements
2+ years' experience in Transaction Monitoring
Experience with transaction monitoring systems
Familiarity with US, UK, and EU regulatory requirements