Transaction Specialist
- Posted 2 months ago
- Be among the first 30 applicants
Job Description
Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes and performing additional analysis as needed to support SAR decisioning.
- Draft clear, concise, and regulator-ready SAR narratives, ensuring alignment with FinCEN requirements and regulatory timelines.
- Investigate high-risk cases involving severe criminal activity (e.g., human exploitation, elder financial abuse, sanctions exposure) applying advanced investigative judgment and escalation protocols.
- Analyze sophisticated typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows and customer risk.
- Apply a risk-based approach to drive defensible SAR decisions, ensuring alignment with AML policies, audit standards, and quality expectations.
More Info
Key Skills
FinCEN requirements
blockchain risk exposure
SAR narratives
audit standards
P2P layering schemes
AML policies
investigative judgment
escalation protocols
About Company
Skills:
Transaction Monitoring, Investigative judgment, Us Taxation, SAR narratives, General Accounting, Audit standards, Regulatory Reports, Blockchain risk exposure, AML policies, P2P layering schemes
Skills:
fraud investigation, Risk Assessment, Transaction Monitoring, EDD process, CDD process, AML compliance, kyc process