Anti-Money Laundering Monitoring Analyst

📋 Description

• Review and disposition transaction monitoring alerts in accordance with established procedures
• Conduct in-depth reviews of transactional activity, internal KYC records, and open source research
• Maintain accurate and well-documented records of triage decisions and alert dispositions to ensure
• Partner with Engineering teams to develop new and enhance existing transaction monitoring processes
• Leverage expertise to assist in the identification of unusual financial activity indicating
• Conduct deep-dives into account and transaction activity to identify and expand upon existing Fraud

🎯 Requirements

• BA/BS degree
• 2 - 4 years of direct or relevant experience conducting Anti-Money Laundering (AML), Sanctions, or
• Willingness to obtain applicable registrations and/or licenses as necessary

🎁 Benefits

• Estimated annual salary range: $102,185 - $125,820 USD plus equity and a discretionary bonus
• Benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness