Transaction Monitoring Analyst Position Available In Mecklenburg, North Carolina
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Job Description
Transaction Monitoring Analyst
Danos Group Charlotte, United States
Posted 6 hours ago Hybrid Job Permanent $50 hourly
Transaction Monitoring Analyst
Danos Group Charlotte, United States
N
POSTED BY
Nicole Poole
Recruiter
My client, a world leading crypto platform, is looking for Transaction Monitoring, to support their North Carolina office. This is a great opportunity to join a growing team as they strengthen their financial crime function.
Key Responsibilities:
Conduct investigative reviews and analyses to support the company’s BSA/AML compliance programs, including evaluating transaction monitoring alerts, law enforcement requests, and referrals from internal business units.
Analyze transactional activity and customer KYC information; perform due diligence research to assess the legitimacy of customer behavior across multiple products.
Utilize internal systems and external tools to interpret evidence and identify patterns indicative of suspicious activity.
Make determinations on whether cases require escalation for further review and recommend filing Suspicious Activity Reports (SARs) when appropriate.
Key Requirements:
3+ years in financial services, crypt or the tech industry
Knowledge in AML/transaction monitoring
Ideally professional certification in AML or Fraud (e.g.
CAMS, CFCS, CFE
)
Please contact Nicole Poole at npoole@danosconsulting.com to learn more about this opportunity.
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ABOUT COMPANY
Danos Group
London, United Kingdom
HR & Recruitment
The Danos Group provides permanent, interim, and consultancy Compliance, Financial Crime, Legal, and Risk solutions to the world’s leading organisatio…
